DOSSIERS / ARTIMMO
← SearchExport PDF
Company dossier

ARTIMMO

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500440854 · 500440854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTIMMO
fr_insee
500440854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-11
fr_insee
11 RUE ALFRED KASTLER, 14000 CAEN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COLETTE DENISE LEBOUCHERMembre du directoire—France registry
EGB INVESTMembre du directoire—France registry
ERICK LEON BOCQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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