DOSSIERS / ARTEFACT
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Non-profit dossier

ARTEFACT

FRANCE · NON-PROFIT · INCORPORATED 2016-04-21
KYBE ID: FR-821621737 · 821621737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTEFACT
fr_insee
821621737
fr_insee
active
fr_insee
Registered association
fr_insee
2016-04-21
fr_insee
QUAI LOUIS PRUNIER, 17000 LA ROCHELLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ANDRE BONNINactiveANIE VALENTINE BABINactiveANTOINE WOLFFdissolvedARMAND JULES MAURANNEdissolvedARMEMENT LAURENT ET PILUGINEdissolvedARMEMENT YVES DU MANOIRdissolvedARMT MANCELL BERNARD ET ROGET JACQUESactiveASS MUSEE MARITIME DE LA ROCHELLEactiveASSOC DECHARG POISSON PORT DE PECHEactiveASSOCIATION CHARENTAISE DES FEMMES DE MARINSactiveAUNIS SAINTONGE SAdissolvedBERNARD CHEYMOLactiveBIDAUD ET CIEdissolvedBLANDINEAU LAURENT VIAUDdissolvedBRUNO LAFOISactiveCAMILLE RENOUdissolvedCEDERHOLM ET VOSS HOTEL OCEANIDEdissolvedCEDERHOLM VOSS IMMOBILIER IdissolvedCHALUTIER IMPREVU VVE BON CIEdissolvedCHALUTIER LA RAFALEdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100