DOSSIERS / JULES ARTHUR
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Company dossier

JULES ARTHUR

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504711565 · 504711565 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JULES ARTHUR
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504711565
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dissolved
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Limited liability company (SARL)
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2008-06-23
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44 RUE TURENNE, 38000 GRENOBLE
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

DENIS DURAND (officer) matches PEP Denis Durand — Q66501149. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité