DOSSIERS / DISTRIBUTION ARTS LOISIRS CREATIONS
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DISTRIBUTION ARTS LOISIRS CREATIONS

FRANCE · COMPANY · INCORPORATED 1999-10-01
KYBE ID: FR-424473486 · 424473486 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISTRIBUTION ARTS LOISIRS CREATIONS
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424473486
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dissolved
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Limited liability company (SARL)
fr_insee
1999-10-01
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29 RUE Saint Jean, 57635 Brouviller
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47.78C
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVE JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EVE JOLY (officer) matches PEP Eva Joly — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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