DOSSIERS / ARTCANGO
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Company dossier

ARTCANGO

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-493239651 · 493239651 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTCANGO
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493239651
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active
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Limited liability company (SARL)
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2006-12-13
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26 RUE Saint Maur, 76000 Rouen
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47.78C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DELAPORTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCOIS DELAPORTE (officer) matches PEP François Delaporte — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100