DOSSIERS / ARCHITECTURE ET OUVRAGES D'ART
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Company dossier

ARCHITECTURE ET OUVRAGES D'ART

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450303375 · 450303375 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHITECTURE ET OUVRAGES D'ART
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450303375
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dissolved
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Limited liability company (SARL)
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2003-10-08
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8 RUE GAMBETTA, 92170 VANVES
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71.11Z
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3
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHERONPrésident—France registry
THOMAS LAVIGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LAVIGNE (officer) matches PEP Thomas Lavigne — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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