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Company dossier

ARTEK FORMATIONS

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798085569 · 798085569 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameARTEK FORMATIONS

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Registration798085569

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-23

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Registered address11 BD DES MARTYRS NANTAIS DE LA RESISTANCE, 44300 NANTES

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Industry85.59A

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Employees6

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADELINE SOURDINactive ANIL SENTURKdissolved AZURdissolved EMILIEN JEAN SERGE GERVAIS CHANFRAYdissolved JEAN-LUC MOCELLINactive KORINNE NICOLE MARIE SEUGNETdissolved LUCIE ANITA MAURICEactive MALAYAdissolved MYRIAM PETRONILLE MARGUERITE THERESE BINETdissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE PIERRE ANDRE SELLENETdissolved THOMAS JAFFRAINdissolved VINCENT CARIOUactive XAVIER RICARDactive

People with significant control

1 people

Name	Role	From	Source
SANDRINE FRANCOISE THEBAUD	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100