DOSSIERS / ARTIMMOBILIER
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Company dossier

ARTIMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810912022 · 810912022 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ARTIMMOBILIER
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810912022
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-17
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2 RUE DE LA BRACHETIERE, 85170 LE POIRE-SUR-VIE
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68.31Z
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3
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GuyodoDirecteur général déléguéFrance registry
PHILIPPE HeraultDirecteur général déléguéFrance registry
PATRICE DOUTEAUPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE DOUTEAU (officer) matches PEP Patrice Douteau — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

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