DOSSIERS / ARTEMIS MENUISERIES
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Company dossier

ARTEMIS MENUISERIES

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-509052478 · 509052478 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTEMIS MENUISERIES
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509052478
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dissolved
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Limited liability company (SARL)
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2008-11-19
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9 AV ROGER LAPEBIE, 9-11, 33140 VILLENAVE-D'ORNON
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46.73A
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CARREPrésident—France registry
PIERRE MICHEL HENRI FRANCOIS CARREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE CARRE (officer) matches PEP Pierre Carre — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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