DOSSIERS / CROISEE DES ARTS
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Company dossier

CROISEE DES ARTS

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-795003110 · 795003110 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CROISEE DES ARTS
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795003110
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-02
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46 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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90.01Z
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GauthierPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Gauthier (officer) matches PEP Jean-Pierre Gauthier — Q66499848. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100