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Company dossier

ARTEUS

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: 969500ZNF9BBTQQBDU75 · 504671306 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTEUS
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504671306
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dissolved
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Simplified joint-stock company (SAS)
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2008-06-12
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2225 CHE du Mas-Llaro, 66000 Perpignan
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70.22Z
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3
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€7,718,513
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND SchneiderDirecteur général délégué—France registry
MORGANE RiviereDirecteur général délégué—France registry
FRANCOIS RivierePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Riviere (officer) matches PEP François Riviere — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100