DOSSIERS / ARTINA
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Company dossier

ARTINA

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879538817 · 879538817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTINA
fr_insee
879538817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-05
fr_insee
28 AV DE LA GRANGE NOIRE, 33700 MERIGNAC
fr_insee
43.99C
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAIL DOMENCOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARTINA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100