DOSSIERS / ARTEA PACA
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Company dossier

ARTEA PACA

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-500363098 · 500363098 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ARTEA PACA
fr_insee
500363098
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-23
fr_insee
20 RUE des Deux Gares, 92500 Rueil-Malmaison
fr_insee
41.10D
fr_insee
€2,201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AIX ARBOIS 2014activeARTEA AIX 3dissolvedARTEA AIX 4dissolvedARTEA EVdissolvedARTEA GRAND ESTdissolvedARTEA SERVICESactiveARTEA SERVICES MEYLANactiveARTEA SERVICES SOPHIAactiveARTEBAT RENOVATION ENERGETIQUEactiveARTECOMdissolvedARTEMEactiveARTEPARC FUVEAUactiveARTEPARC HAUTS DE FRANCEactiveARTEPARC LESQUINactiveARTEPARC MEYLANactiveARTESOLactiveARTESOL AIX 1activeARTESOL ENERGIE SOLAIREactiveARTESOL HYDRAUdissolvedARTESOL HYDRO Vdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BAUDRYPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-01-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100