DOSSIERS / ARTEMIS
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Company dossier

ARTEMIS

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534596648 · 534596648 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTEMIS
fr_insee
534596648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-12
fr_insee
9 RUE SAINT-SEVERIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB SOLUTIONSdissolvedALAINCHARLES BOU ANHAdissolvedAMMAR FELLAKdissolvedDIMITRI PIAUdissolvedDOMO-ELEC-CONNECTdissolvedFELLAK A FELLAK C FELLAK TactiveFRANCE MARIE GESTAdissolvedINTERNATIONAL FUTURE TECHNOLOGYdissolvedKILTCHUN TCHENactiveLE BEAUFORTdissolvedMARIE LOUISE LONGINOTTIdissolvedMAXIME POTENZAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE GRIGNONactiveSCI ARTEMIS 422dissolvedSCI PINACLEdissolvedSOCIETE IMMOBILIERE ROSEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
THOMAS TchenDirecteur—France registry
VANESSA XuDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEMIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100