DOSSIERS / ARTIS'ENLOIRE
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Company dossier

ARTIS'ENLOIRE

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843153487 · 843153487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTIS'ENLOIRE
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843153487
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active
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Real-estate civil company (SCI)
fr_insee
2018-10-17
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2 CHE DE LA GENETIERE, 58200 SAINT-LOUP-DES-BOIS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MELANIE DanielMembre du directoire—France registry
MICHAEL HoudyMembre du directoire—France registry
Michaël HoudyMembre du directoire—France registry
MHD CORPPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS ARTIS'ENLOIRE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100