DOSSIERS / ARCHOS DECORATION
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ARCHOS DECORATION

FRANCE · COMPANY · INCORPORATED 1998-07-06
KYBE ID: FR-328620349 · 328620349 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ARCHOS DECORATION
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328620349
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dissolved
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Limited liability company (SARL)
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1998-07-06
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27 PL CHARLES DE GAULLE, 63400 CHAMALIERES
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82.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BUSSIEREPrésidentFrance registry
JEAN JACQUES GOUTAUDIERPrésidentFrance registry
JEAN PAUL MARANDOLAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN BUSSIERE (officer) matches PEP Alain Bussière — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100