DOSSIERS / ART ET POSE
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Company dossier

ART ET POSE

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491477949 · 491477949 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
ART ET POSE
fr_insee
491477949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-11
fr_insee
2007-06-30
fr_insee
83 AV DE L EPINETTE, 77100 MEAUX
fr_insee
45.4F
fr_insee

Connections

13 links

People with significant control

2 people
NameRoleFromSource
PATRICK LEBONAdministrateurFrance registry
PIERRE MOREAUPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PIERRE MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off