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Company dossier

ARTMONY

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-503001026 · 503001026 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARTMONY

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Registration503001026

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-03-07

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Registered address13 RUE DE LA GRANDE CHAUMIERE, 75006 PARIS

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Industry68.20B

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNE MARIE CLAIRE VAUTHRINdissolved ARTDIPHILdissolved ARTMONY XIIIdissolved CRYOTEPdissolved FRANCIS DUPONTactive GEORGES EUGENE LEON GATINETdissolved James Georges Antoine CARAMANOSactive JOSE HERY MARINactive MARIE LEMARCHANDdissolved MARINE LE BOURCHactive MARIN GRANDE CHAUMIEREdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved SHEILA BOURNEdissolved TOPROTOdissolved William Sellersactive

People with significant control

2 people

Name	Role	From	Source
PHILIPPE VENET	Directeur	—	France registry
DIDIER DASSEUX	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTMONY XIII · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100