DOSSIERS / ARTIMON
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Company dossier

ARTIMON

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538493438 · 538493438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARTIMON
fr_insee
538493438
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dissolved
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Commercial company
fr_insee
2011-12-13
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2019-10-25
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RUE CLAUDE CHAPPE, 25300 PONTARLIER
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64.20Z
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€750,780
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PASQUIERDirigeant—France registry
CHRISTINE MOREAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE MOREAU (officer) matches PEP Christine Moreau — Q66501057. 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