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ARTS ET GRAVURES

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-484841275 · 484841275 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARTS ET GRAVURES
fr_insee
484841275
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2011-09-22
fr_insee
27 RUE DE VANVES, 92100 BOULOGNE-BILLANCOURT
fr_insee
90.03A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORD FRANCE SASactiveACT COLLECTIONdissolvedAJFECactiveAJFEC IMMOactiveAJFEC IMMOBILIERdissolvedAJFEC SOCIALdissolvedARZ CONSEILdissolvedBACK TO BACKdissolvedBE DRIVENactiveBEK ADVISORYactiveBURGEAP HOLDINGdissolvedC.A. BATIMENTdissolvedCLIMATISATION DE PARISactiveDECO BOISdissolvedDELAHAIE & MUSSAU IMMOBILIERdissolvedDIMITECdissolvedEADA CONSULTANTdissolvedENTREPRISE GENERALE DE BATIMENT FARABATdissolvedENTREPRISE GENERALE SCI KARMAdissolvedENVIPCO FRANCEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MAURICE MORINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MAURICE MORIN (officer) matches PEP Maurice Morin — Q66499960. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100