DOSSIERS / ART PISCINE
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Company dossier

ART PISCINE

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828120907 · 828120907 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ART PISCINE
fr_insee
828120907
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-07
fr_insee
478 RUE DE LA DECOUVERTE, MINI PARC 3 CS 67624, 31670 LABEGE
fr_insee
47.52B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM FRANCEactiveAD5 CONSEIL ET GESTIONactiveAD CONSEIL ENVIRONNEMENTactiveAEROPRIME MOBILITYactiveA.FC-ALANEO FORMATION CONSEILdissolvedAGENCE FRANCAISE PROTECTION INCENDIE (AFPI)dissolvedAL COPERFORMANCEdissolvedAMANDINE SALA FORMATIONactiveARSAN CONSTRUCTIONactiveARTBATactiveAUDIE AID'dissolvedAUSTELL CONSEILSdissolvedAUSTELL FRANCE PARTICIPATIONSdissolvedAX8dissolvedBANANABLOXactiveBATIART31activeBATIPROTECTactiveBECA-TEC ENGINEERINGdissolvedBJ COUVERTURE SASactiveCAHOSSactive

+84 more

People with significant control

1 people
NameRoleFromSource
LAURENT THOMASPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100