DOSSIERS / ARTISTE SOCIETE
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Company dossier

ARTISTE SOCIETE

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499502433 · 499502433 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ARTISTE SOCIETE
fr_insee
499502433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-09
fr_insee
2024-08-19
fr_insee
25 BD BEAUMARCHAIS, 75004 PARIS
fr_insee
82.99Z
fr_insee
€510,000
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ THOMAS PierreAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Pierre (officer) matches PEP Pierre Thomas — Q66500572. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Pierre (officer) matches PEP Pierre Thomas — Q66501334. 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

Insolvency timeline

1 events
Dissolved / struck off