DOSSIERS / ARTISAN DEMENAGEUR
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Company dossier

ARTISAN DEMENAGEUR

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-485283998 · 485283998 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ARTISAN DEMENAGEUR
fr_insee
485283998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-06
fr_insee
26 RUE DAMREMONT, CHEZ ABC LIV, 75018 PARIS
fr_insee
49.42Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABC RENOdissolvedA.D.B.dissolvedA.I.M.E.YdissolvedAKIZAdissolvedARCHITECTURE RENOVATION CONCEPTIONdissolvedAREZES ELECdissolvedCARL VALEdissolvedCFPP RAPIDE CENTRE DE FORMATION DE PERMIS A POINT RAPIDEactiveCHRONO FRANCE SERVICESactiveCORBATIdissolvedDANIEL NUNESdissolvedDECO-PLAKdissolvedDELESSEdissolvedDEMO RENOVATIONdissolvedDISPLOMBERIEactiveENTREPRISE TAVARESdissolvedERIC GUY JEAN LOUIS DOUCETdissolvedFB CONCEPTIONdissolvedHAUTE NOUVEAUTEdissolvedINTER CONTINENTAL CONSULTING ELITEactive

+25 more

People with significant control

2 people
NameRoleFromSource
PATRICK ROGER PIERRE SIMONPrésident—France registry
PATRICK SIMONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SIMON (officer) matches PEP Patrick Simon — Q66501002. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100