DOSSIERS / ECO ARTI BAT 80
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ECO ARTI BAT 80

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-534665070 · 534665070 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECO ARTI BAT 80
fr_insee
534665070
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-20
fr_insee
ZONE D'ACTIVITE LES ZENTES, 80710 QUEVAUVILLERS
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43.99C
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE CHRISTELLEANNE-MARIE FRAMBOURTAdministrateur—France registry
CHRISTINE FRAMBOURTAdministrateur—France registry
ARNAUD LECLERCQPrésident—France registry
SYLVAIN BONNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD LECLERCQ (officer) matches PEP Arnaud Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

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