DOSSIERS / FINANCIERE ARTEMIS
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FINANCIERE ARTEMIS

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808608632 · 808608632 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE ARTEMIS
fr_insee
808608632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-23
fr_insee
7 RUE LINCOLN, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAHAS PARISdissolvedALEXANDRE JULIEN ALFRED DEMYactiveALICE NEMIROVSKYactiveCENTRE GESTION ARTIS COMMERC INDUSTdissolvedCORTONA ASSET MANAGEMENTdissolvedCORTONA CRINOSactiveCORTONA FELIX FAUREdissolvedCORTONA FRANCEdissolvedCORTONA JAURESactiveCORTONA LIBERATIONdissolvedCORTONA MARCEL ET PAULactiveCORTONA PARTNERSdissolvedCORTONA PEROU IIactiveCORTONA SECLINdissolvedELISA ALTARESdissolvedELS LINCOLNdissolvedERNEST JEANNONdissolvedKARLNAVALactiveLMNP ZALLOUMactive[ND]active

+22 more

People with significant control

2 people
NameRoleFromSource
FRANCK RAYMOND ALPHONSE BodetPrésident—France registry
STEPHANE LegendrePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE AXENTYS · dissolved · name-sim 0.46) — 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