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Company dossier

ART BY SIBOR

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484371125 · 484371125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ART BY SIBOR
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484371125
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dissolved
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Limited liability company (SARL)
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2005-10-11
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6 RUE DES SONNEURS, 34990 JUVIGNAC
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47.91B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUMONT (officer) matches PEP Bernard Dumont — Q66500218. Apply enhanced due diligence.

Risk journey — why 16?

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