DOSSIERS / ARTEMIS
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Partnership dossier

ARTEMIS

FRANCE · PARTNERSHIP · INCORPORATED 2006-10-24
KYBE ID: FR-492460142 · 492460142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTEMIS
fr_insee
492460142
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-10-24
fr_insee
14 RUE Emile Fourcand, 33000 Bordeaux
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE SAN JOSEDirecteur—France registry
FEXMO PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100