DOSSIERS / ARTSUM
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Company dossier

ARTSUM

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898324355 · 898324355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTSUM
fr_insee
898324355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
fr_insee
73 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A SERVICES - PARISactiveA & A IMMO 5dissolvedA & A IMMO 6dissolvedA & A IMMO 7dissolvedA&A IMMO 8activeA&A IMMO 9activeAALBERTS FRANCEdissolvedAALBERTS LYONdissolvedA&A PARTNER RHactiveA&A SOFTWAREactiveA&A TAX PARTNERSactiveALLIMARGdissolvedAMB-IdissolvedAMB-I SANTE PROVENCEdissolvedANTLEO INVESTdissolvedARN CAPITALdissolvedARTHAUD & ASSOCIES AUDITactiveARTHAUD & ASSOCIES GROUPactiveARTHAUD & ASSOCIES LYONactiveAUDIT MCD RHONE ALPESactive

+48 more

People with significant control

4 people
NameRoleFromSource
ARTHAUD & ASSOCIES GROUPDirigeant—France registry
GROUPE ADSUMDirigeant—France registry
OLIVIER CHRISTOPHE ARTHAUDPrésident—France registry
PIERRE ANDRE MARC COULONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100