DOSSIERS / ARTEMIS 7F
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ARTEMIS 7F

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-528971559 · 528971559 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTEMIS 7F
fr_insee
528971559
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-17
fr_insee
107 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
85.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALEXANDRE PIERRE HENRI HUOTdissolvedALEXANDRE USCLADEdissolvedAMS PARTICIPATIONSdissolvedAMZ CONSEILdissolvedARNAUD ZUNZactiveARTEMIS SEVENdissolvedAUBER GLOBE INTERNATIONALdissolvedB.A.dissolvedBELLA MAREEactiveBERNADETTE CREPINdissolvedCARINE HENRIETTE NAGGARdissolvedCAROLINE SEIGNEURactiveCLAREMdissolvedDANIEL HAUGUELdissolvedDA RELATIVE COMPANYdissolvedD.J.OdissolvedDOMINIQUE CUNYactiveEXELBRAMSdissolvedFELICITE IMMOBILIERactiveF.H.D.Odissolved

+53 more

People with significant control

1 people
NameRoleFromSource
MARIE-LAURE ROUSSET-MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEMIS SEVEN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100