DOSSIERS / ART SON PROJET
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ART SON PROJET

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-339705832 · 339705832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ART SON PROJET
fr_insee
339705832
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active
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-21
fr_insee
17 RUE de la Balance, 84000 Avignon
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64.20Z
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€47,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100