DOSSIERS / SNC ARTEMIS 13
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Partnership dossier

SNC ARTEMIS 13

FRANCE · PARTNERSHIP · INCORPORATED 2006-01-20
KYBE ID: FR-488076712 · 488076712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC ARTEMIS 13
fr_insee
488076712
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-01-20
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€100,025
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FDC FINANCEDirigeant—France registry
ORANE PARTICIPATIONMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,005 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100