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Company dossier

ART'IMAGES

FRANCE · COMPANY · INCORPORATED 1995-04-30
KYBE ID: FR-392399853 · 392399853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ART'IMAGES
fr_insee
392399853
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-30
fr_insee
363 RUE ARISTIDE BRIAND, 76600 LE HAVRE
fr_insee
74.8A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LEONARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DANIEL LEONARD (officer) matches Daniel LEONARD — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100