DOSSIERS / A.R.T
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Partnership dossier

A.R.T

FRANCE · PARTNERSHIP · INCORPORATED 2002-09-05
KYBE ID: FR-423779875 · 423779875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.R.T
fr_insee
423779875
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-09-05
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31 RUE MANUEL, 04400 BARCELONNETTE
fr_insee
47.65Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE KIEFFERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE KIEFFER (officer) matches PEP Philippe Kieffer — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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