DOSSIERS / ARTEMPER
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Company dossier

ARTEMPER

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815113683 · 815113683 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARTEMPER
fr_insee
815113683
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-14
fr_insee
11 RUE BOULARD, 75014 PARIS
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARTS ET SELFIESactiveASS INFO FEMININE FEMINISTEdissolvedATELIER ARCAY SAdissolvedBOSCO INVESTdissolvedCAMILLE LEOPOLDINE CHRISTIANE FRANCOISdissolvedCENTRE EUROPEEN DE FORMATIONactiveCOPR 11 R BOULARD 75014 PARISactiveESCALEactiveGLARROS-TECHactiveJEAN JACQUES BLOCHdissolvedLA MAISON DES IMAGES FIXES ET ANIMEESactiveLING-YIN CHANGdissolvedMd-maruf Hassanactive[ND]activePERUCCA & PERONINOdissolvedRALPH FREDERICK SIEGFRIED GRONERdissolvedSOPHIE MARTINE MARIS BORNOTdissolvedTHOMAS EDITIONSdissolved

People with significant control

1 people
NameRoleFromSource
FRANCOIS AlbertPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-22

medium

Politically exposed person (PEP)

FRANCOIS Albert (officer) matches PEP François Albert — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Albert (officer) matches PEP Albert François — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif