DOSSIERS / SC ARTHAMISE
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Company dossier

SC ARTHAMISE

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494052822 · 494052822 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC ARTHAMISE
fr_insee
494052822
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-07
fr_insee
60 RUE DES SAINTS-PERES, 75007 PARIS
fr_insee
64.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE BONNETDirecteur—France registry
LAURENT MIGNONDirecteur—France registry
ARTHUR MIGNONDirigeant—France registry
MARIE MIGNONDirigeant—France registry
THOMAS MIGNONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARTHAMISE ST GERMAIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100