DOSSIERS / ARTSHOP ET RECORDS
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Company dossier

ARTSHOP ET RECORDS

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493414940 · 493414940 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ARTSHOP ET RECORDS
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493414940
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dissolved
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Limited liability company (SARL)
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2006-12-21
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10 RUE BUGEAUD, 29200 BREST
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47.78C
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€4,900
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Connections

17 links
Shared operator — likely the same administrator
L'OREILLE KCShared registered address · 8 share thisMICHELE AUCLAIRShared registered address · 8 share thisNELLY RACAULTShared registered address · 8 share thisYann Jacques Guy BELINShared registered address · 8 share thisSCDF RACAULT NELLY ET AUCLAIR MICHELEShared registered address · 8 share thisISABELLE NATHALIE MARCELLE REVELATShared registered address · 8 share thisPASCAL GOARANTShared registered address · 8 share thisNULLE PART AILLEURSShared officer / director · 11 share thisDAVID LEON HOLDINGShared officer / director · 11 share thisSCI LEON-PONTShared officer / director · 11 share thisWORK'N FITShared officer / director · 11 share thisSCI DU 44 RUE ELIE GINTRACShared officer / director · 11 share thisCHR LA VILLEDIEUShared officer / director · 11 share thisDAVID LEONShared officer / director · 11 share thisCEDUBOIS INNOV COMMERCIALISShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-493414940/network.

People with significant control

1 people
NameRoleFromSource
⚠ DAVID LEONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEON (officer) matches PEP Léon David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LEON (officer) matches PEP Léon David — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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