DOSSIERS / ARTSEINE
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Company dossier

ARTSEINE

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849523626 · 849523626 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ARTSEINE
fr_insee
849523626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-28
fr_insee
44 QUAI CARNOT, 92210 SAINT CLOUD
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE D'AUTOMATISMES APPLIQUESdissolvedARTSEINEdissolvedCLAUDIA GINERdissolvedDANIEL LEBAYdissolvedECONOMEXdissolvedGUY HALAMAdissolvedGUY HALAMAactiveJEAN FRANCOIS BEAUVALLETdissolvedJulie Mancelactive[ND]dissolved[ND]dissolvedOLIVIER CHARLES ANDRE CHEMINEAUdissolvedORIGINAL EDITIONSdissolvedOSCAR TEBARactivePERENON GROUPE ASSURE CONSEILactiveROBERT JACK AMRAMdissolvedSCI ANTHONY 10dissolvedSCI CARLA 28dissolvedSCI MARIE 21dissolvedSCOPLAND IMAGES SARLactive

+1 more

People with significant control

2 people
NameRoleFromSource
WEI WEIDirecteur—France registry
ARTSEINEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTSEINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

WEI WEI (officer) matches PEP Wei Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100