DOSSIERS / C ART
← SearchExport PDF
Company dossier

C ART

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-804971448 · 804971448 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
C ART
fr_insee
804971448
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-07
fr_insee
7 RUE DE LA COLLINE, GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
CCMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CHARRIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTIAN CHARRIERE (officer) matches PEP Christian Charrier — Q66501274. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100