DOSSIERS / ARTOIS IMMO 2
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ARTOIS IMMO 2

FRANCE · COMPANY · INCORPORATED 2008-07-28
KYBE ID: FR-505253260 · 505253260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARTOIS IMMO 2
fr_insee
505253260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-28
fr_insee
2021-03-16
fr_insee
56 RUE DE PONTHIEU, 56-58, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€326,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGELLAN TECHNOLOGIESAdministrateur—France registry
CAROLE RICHTERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTOIS IMMO 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off