DOSSIERS / ARTINA
← SearchExport PDF
Company dossier

ARTINA

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899486013 · 899486013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ARTINA
fr_insee
899486013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
510 AV DU GENERAL DE GAULLE, 59910 BONDUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LYS NUITShared registered address · 6 share thisHOLDING C.T.N.Shared registered address · 6 share thisCHABASShared registered address · 6 share thisLINEALShared registered address · 6 share thisDISMEUBShared registered address · 6 share thisLINEALShared officer / director · 10 share thisCHABASShared officer / director · 10 share thisGREEN IMMOShared officer / director · 10 share thisKALINESSShared officer / director · 10 share thisPARIS 2Shared officer / director · 10 share thisSCI LYS NUITShared officer / director · 10 share thisHOLDING C.T.N.Shared officer / director · 10 share thisSOC DEL ROSSOShared officer / director · 10 share thisA.G.A.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLINE LEFEBVREDirecteur—France registry
HOLDING C.T.N.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100