DOSSIERS / ARTEA EV
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Company dossier

ARTEA EV

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911407179 · 911407179 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTEA EV
fr_insee
911407179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-15
fr_insee
20 RUE des Deux Gares, 92500 Rueil-Malmaison
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68.32A
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AIX ARBOIS 2014activeARTEA AIX 3dissolvedARTEA AIX 4dissolvedARTEA GRAND ESTdissolvedARTEA PACAactiveARTEA SERVICESactiveARTEA SERVICES MEYLANactiveARTEA SERVICES SOPHIAactiveARTEBAT RENOVATION ENERGETIQUEactiveARTECOMdissolvedARTEMEactiveARTEPARC FUVEAUactiveARTEPARC HAUTS DE FRANCEactiveARTEPARC LESQUINactiveARTEPARC MEYLANactiveARTESOLactiveARTESOL AIX 1activeARTESOL ENERGIE SOLAIREactiveARTESOL HYDRAUdissolvedARTESOL HYDRO Vdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BAUDRYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTEA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100