DOSSIERS / ARTEA AUDIT
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Company dossier

ARTEA AUDIT

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983764622 · 983764622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTEA AUDIT
fr_insee
983764622
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-23
fr_insee
5 RUE Le Nôtre, 44000 Nantes
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

16 PdissolvedABSCISSE IMMOBILIERdissolvedA.C.I BATdissolvedADVELIAdissolvedADVELIA FORMATIONdissolvedADVELIA RHdissolvedAEB 4 4dissolvedAFR 44dissolvedAGATHE PRIOU RECRUTEMENTactiveAJILESOdissolvedALB 44dissolvedALVEOLISdissolvedARTHEXdissolvedAS GESTION PRIVEEdissolvedASI CONSEILdissolvedASTROLABE-IMMOBILIER.FRdissolvedASTROLABE MAUBREUILdissolvedATB 44dissolvedATLANTIC COLORSdissolvedATLANTIQUE BUSINESS CENTERdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
Maxence DELOURMEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100