DOSSIERS / ARTEMISIA
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Company dossier

ARTEMISIA

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488682105 · 488682105 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTEMISIA
fr_insee
488682105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-22
fr_insee
2 B RUE DU CAP VERT, 21800 QUETIGNY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDINE NICOLE GISELE SENOTactiveATTIQUEactiveBL21 IMMO DIJONdissolvedBL INVESTactiveBTS FRANCEdissolvedCABINET VERNES GESTION PRIVEEdissolvedCANNET MIGNOTactiveCK HYPNOSEdissolvedCLAZ 2activeCLAZ INVESTdissolvedCONSEIL INVESTactiveCONSEIL LOTISSEMENT AMENAGEMENT ZONEdissolvedCONSULTANTS ALAIN CHAUVET BFCactiveD.E.M.D.E.I.activeDES DOGESdissolvedDOMAINE DE NANTILLYactiveEloise RochardactiveFITEMdissolvedFRANCOIS MIGNOTactiveGERARD FRANCOIS CASTILLEdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
ED SélectionDirecteur—France registry
ARNAUD ERIC BENOIT DERUELMembre du directoire—France registry
ERIC CORADO DERUELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100