DOSSIERS / ART IMMOBILIERE
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Company dossier

ART IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948039656 · 948039656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ART IMMOBILIERE
fr_insee
948039656
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-13
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1 B RUE Frederic Fournier, 92240 Malakoff
fr_insee
64.20Z
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€3,142,036
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Connections

1 link
Shared operator — likely the same administrator
TOMEShared officer / director · 2 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
Roland TORDJMANDirecteur—France registry
Agnès LALOUM GHENASSIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SHM IMMOBILIERE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100