DOSSIERS / CITE ARCHITECTURE ET PATRIMOINE
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Government body dossier

CITE ARCHITECTURE ET PATRIMOINE

FRANCE · GOVERNMENT BODY · INCORPORATED 2004-10-27
KYBE ID: FR-478184906 · 478184906 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
CITE ARCHITECTURE ET PATRIMOINE
fr_insee
478184906
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2004-10-27
fr_insee
1 PL TROCADERO ET 11 NOVEMBRE, PALAIS DE CHAILLOT, 75016 PARIS 16
fr_insee
91.02Z
fr_insee
100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GRAND PARIS AMENAGEMENTShared officer / director · 2 share thisNKL CONSEILShared officer / director · 2 share thisR.B.MShared officer / director · 4 share thisSCI DE L'ECURIE ROYALEShared officer / director · 4 share thisMOUTONShared officer / director · 4 share thisSCI SICHEL UZESShared officer / director · 5 share thisSCI DU DONJON DE BEAUGENCYShared officer / director · 5 share thisdooyoo GmbHShared officer / director · 5 share thisICONICS FRANCEShared officer / director · 5 share thisACE LCZShared officer / director · 5 share thisSHOPPING GUIDE GmbHShared officer / director · 5 share thisBPIFRANCEShared officer / director · 5 share thisSCI DE TAURIDEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
ANNE JOSE ARLOTDirigeant—France registry
BENJAMIN MOUTONDirigeant—France registry
DOMINIQUE PERRAULTDirigeant—France registry
FRANCOIS BAUDETDirigeant—France registry
⚠ FRANCOIS DE MAZIERESDirigeant—France registry
JOSEP RAMONEDADirigeant—France registry
LEON PRESSOUYREDirigeant—France registry
MARTINE MARIGEAUDDirigeant—France registry
⚠ MICHEL CLEMENTDirigeant—France registry
NICOLE KOCHENDirigeant—France registry
OLIVIER SICHELDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DE MAZIERES (officer) matches PEP François de Mazières — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CLEMENT (officer) matches PEP Michelle Clément — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CLEMENT (officer) matches PEP Michel Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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