DOSSIERS / ARTEAC-LAB
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Company dossier

ARTEAC-LAB

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848499182 · 848499182 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARTEAC-LAB
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848499182
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active
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Simplified joint-stock company (SAS)
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2019-02-20
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29 RUE SAINT SAVOURNIN, 13005 MARSEILLE 5E ARRONDISSEMENT
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71.12B
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre LeroyDirecteur général délégué—France registry
CHRISTOPHE LAMBOURGPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre Leroy (officer) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre Leroy (officer) matches PEP Pierre Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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