DOSSIERS / ART DE LA CHAUX
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Company dossier

ART DE LA CHAUX

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-505386441 · 505386441 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ART DE LA CHAUX
fr_insee
505386441
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-01
fr_insee
2013-05-28
fr_insee
15 RUE DU ONZE NOVEMBRE, 33000 BORDEAUX
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MARTIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARTI (officer) matches PEP Pierre Marty — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off