DOSSIERS / ARTEPARC LESQUIN
← SearchExport PDF
Company dossier

ARTEPARC LESQUIN

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-790388987 · 790388987 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTEPARC LESQUIN
fr_insee
790388987
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-23
fr_insee
20 RUE des deux Gares, 92500 Rueil-Malmaison
fr_insee
68.20B
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AIX ARBOIS 2014activeARTEA AIX 3dissolvedARTEA AIX 4dissolvedARTEA EVdissolvedARTEA GRAND ESTdissolvedARTEA PACAactiveARTEA SERVICESactiveARTEA SERVICES MEYLANactiveARTEA SERVICES SOPHIAactiveARTEBAT RENOVATION ENERGETIQUEactiveARTECOMdissolvedARTEMEactiveARTEPARC FUVEAUactiveARTEPARC HAUTS DE FRANCEactiveARTEPARC MEYLANactiveARTESOLactiveARTESOL AIX 1activeARTESOL ENERGIE SOLAIREactiveARTESOL HYDRAUdissolvedARTESOL HYDRO Vdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
ARTEAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-01-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100