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Company dossier

ARTEMISIA FINANCE

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831453980 · 831453980 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameARTEMISIA FINANCE

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Registration831453980

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-10

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Registered address1 PL NIKI DE SAINT PHALLE, 34070 MONTPELLIER

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Industry64.20Z

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Employees3

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Share capital€5,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTARESdissolved ARTEMISIA 2dissolved ARTEMISIA 4dissolved ARTEMISIA 9dissolved ARTEMISIA GESTIONactive ARTEMISIA INVESTactive BLOOM CAFEdissolved CAMPUS CREATIFdissolved CAMPUS CREATIF 2dissolved CAMPUS CREATIF 5active CAMPUS GALENEactive CLEMENCEAUdissolved ECOLES CREATIVES MONTPELLIERactive ECOLES CREATIVES RENNESactive ENKI SASdissolved FAMILY INVESTactive FONCIERE RIVE GAUCHEactive GENINdissolved GENISSIEUdissolved ICONESactive

+13 more

People with significant control

1 people

Name	Role	From	Source
KARIM KHENISSI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEMISIA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100