DOSSIERS / ARTISSIME SARL
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Company dossier

ARTISSIME SARL

FRANCE · COMPANY · INCORPORATED 1990-03-12
KYBE ID: FR-353726847 · 353726847 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ARTISSIME SARL
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353726847
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dissolved
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Limited liability company (SARL)
fr_insee
1990-03-12
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69 RUE EDOUARD BRANLY, 91560 CROSNE
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47.78C
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€7,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND JACQUESPrésidentFrance registry
JACQUES BERTRANDPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND JACQUES (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BERTRAND (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100