DOSSIERS / CENTRE ETUDES RECHER TECHNOLOGIE ARTOIS
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Partnership dossier

CENTRE ETUDES RECHER TECHNOLOGIE ARTOIS

FRANCE · PARTNERSHIP · INCORPORATED 1985-10-14
KYBE ID: FR-333868164 · 333868164 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CENTRE ETUDES RECHER TECHNOLOGIE ARTOIS
fr_insee
333868164
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-10-14
fr_insee
24 RUE SADI CARNOT, 62400 BETHUNE
fr_insee
71.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS ANIMATION VILLE DE BETHUNEdissolvedASS GROUPEMENT INTERCONSULAIRE BETH LENactiveBRUNO PETERdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIEdissolvedCLUB INTERP EXPERT PREVENT RISQUE PROFESdissolvedFUTURA ENTREPRISESdissolvedGROUPE ARTOISactiveLA MAISON DU COMMERCEactiveLEONCE DEPREZactiveMAISON COMM ARTIS PREST SERV PROF LIBactive[ND]dissolvedPHILIPPE SENECHALdissolvedRENE CUISSEdissolvedSCI WASHINGTONdissolvedSOC APPLIC FRAN FORAGE OUVERTURE RAPIDEdissolvedSYNDICAT DU PAS DE CALAIS DES COMMERCANTS NON SEDENTAIRESactiveTEXARTOISdissolved

People with significant control

6 people
NameRoleFromSource
ANDRE TARNUSDirigeant—France registry
CHAMBRE DE COMMERCE ET D'INDUSTRIEDirigeant—France registry
CLAUDE BILLETDirigeant—France registry
CLAUDE GALAMETZDirigeant—France registry
JACQUES MELLICKDirigeant—France registry
VILLE DE BETHUNEDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CLAUDE GALAMETZ (officer) matches PEP Claude Galametz — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MELLICK (officer) matches PEP Jacques Mellick — Q66499554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MELLICK (officer) matches PEP Jacques Mellick — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 7?

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