DOSSIERS / ARTVAL 2
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Company dossier

ARTVAL 2

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500879911 · 500879911 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTVAL 2
fr_insee
500879911
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-08
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57 RUE DE L'ATLANTIQUE, 44115 BASSE-GOULAINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE PIERRE DEFOISDirecteur—France registry
DEFIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTVAL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100