DOSSIERS / FRANCE ARTISAN
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Company dossier

FRANCE ARTISAN

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479558785 · 479558785 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCE ARTISAN
fr_insee
479558785
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dissolved
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Limited liability company (SARL)
fr_insee
2004-11-23
fr_insee
LA FAY, 71290 LOISY
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45.2V
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BOURGEOISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (officer) matches PEP Alain Bourgeois — Q66500930. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOURGEOIS (officer) matches PEP Alain Bourgeois — Q66499680. Apply enhanced due diligence.

Risk journey — why 16?

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