DOSSIERS / AGENCE ART DE LA ROUTE
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Company dossier

AGENCE ART DE LA ROUTE

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532225901 · 532225901 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE ART DE LA ROUTE
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532225901
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dissolved
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Simplified joint-stock company (SAS)
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2011-05-10
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2018-12-31
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52 RUE NATIONALE, 95000 CERGY
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77.11A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE ARNAUDAdministrateur—France registry
JEAN CLAUDE ANDRE ARNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ARNAUD (officer) matches PEP Jean-Claude Arnaud — Q66500920. 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