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Company dossier

ART PHOTOS

FRANCE · COMPANY · INCORPORATED 1995-11-30
KYBE ID: FR-402964472 · 402964472 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ART PHOTOS
fr_insee
402964472
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dissolved
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Limited liability company (SARL)
fr_insee
1995-11-30
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2019-05-15
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11 B PL VICTOR HUGO, 38000 GRENOBLE
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74.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD EDOUARD DENISAdministrateur—France registry
BERNARD DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DENIS (officer) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off