DOSSIERS / ARTEMIS INVEST
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ARTEMIS INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889396495 · 889396495 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARTEMIS INVEST
fr_insee
889396495
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-01
fr_insee
8 B RUE DE JERUSALEM, 62161 MAROEUIL
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARES INVESTdissolvedATHENA PROINVESTISSEMENTdissolvedATRIUMdissolvedATRIUM 2dissolvedF.F. DEVELOPPEMENTdissolvedF.L. INVESTdissolvedF.P. DEVELOPPEMENTdissolvedFRED INVESTdissolvedHEKA INVESTdissolvedHESTIA INVESTdissolvedJULUPO 1dissolvedJULUPO 2dissolvedJULUPO 3dissolvedLE CARRE SAINTE MARGUERITEdissolvedSCCV LES TERRASSES DU GOLFdissolvedSCI ACADIEdissolvedSCI DE L'ANCIEN RIVAGEdissolvedSCI DU CHAMP DE MARSdissolvedSCI L'HABITAT ARTESIENdissolvedSCI MAILLOTEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PAUL FONTANADirecteur—France registry
FREDDY FONTANAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARES INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100