DOSSIERS / SCI DES ATELIERS D'ARTS COLLAS
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Company dossier

SCI DES ATELIERS D'ARTS COLLAS

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-349737643 · 349737643 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ATELIERS D'ARTS COLLAS
fr_insee
349737643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-01
fr_insee
5 RUE DU MOULINOT, 88300 NEUFCHATEAU
fr_insee
68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
- MASSON ALBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

- MASSON ALBERT (officer) matches PEP Albert Masson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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