DOSSIERS / ARTHEL
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Company dossier

ARTHEL

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828431346 · 828431346 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTHEL
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828431346
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-20
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42 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
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56.10A
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3
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€1,000
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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 GIRAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GIRAULT (officer) matches PEP Jean-Pierre Girault — Q66499807. Apply enhanced due diligence.

Risk journey — why 16?

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