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Company dossier

ARTOIS BATIMENT

FRANCE · COMPANY · INCORPORATED 1988-10-07
KYBE ID: FR-348171919 · 348171919 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ARTOIS BATIMENT
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348171919
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active
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Limited liability company (SARL)
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1988-10-07
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30 PLATEAU DES BRUYERES, 62219 LONGUENESSE
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43.99C
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DUBOISPrésident—France registry
STEPHANE PAJOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-27

medium

Politically exposed person (PEP)

MICHEL DUBOIS (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif