DOSSIERS / ART SE L HABITAT 2027
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Company dossier

ART SE L HABITAT 2027

FRANCE · COMPANY · INCORPORATED 2004-08-15
KYBE ID: FR-453194813 · 453194813 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ART SE L HABITAT 2027
fr_insee
453194813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-15
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RUE DES TANNEURS, GALERIE DU PASSAGE PASTEUR, 27200 VERNON
fr_insee
45.4C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100