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Company dossier

ARTEMIS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921396875 · 921396875 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameARTEMIS DEVELOPPEMENT

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Registration921396875

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-11-14

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Registered address4 RUE JULES AUBER, 97400 SAINT-DENIS

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Industry82.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CLAUDE ERIC RENONdissolved EURL MENARA DEVELOPPEMENTactive LA CAMARGUEdissolved LANISON INVESTdissolved L'AUBERGE CLASSdissolved LES DATTIERSdissolved LES GIROFLIERSdissolved MENARA INVESTdissolved NORSA INVESTdissolved ODYSSEUSdissolved RDM DEVELOPPEMENTactive REUNIPRO BTPactive RITROIdissolved SCCV ARTEMISactive SCCV EUDOXIEdissolved SCCV FAIZAdissolved SCCV FLEUR DE CAFEdissolved SCCV GABRIELdissolved SCCV LA GRANDE MONTEEactive SCCV LE CORSAIREdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
NELSON CUSTODIO CHELES	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNSET DEVELOPPEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100