DOSSIERS / L'ART DU BATIMENT
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Company dossier

L'ART DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-849781992 · 849781992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
L'ART DU BATIMENT
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849781992
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-15
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18 RUE JEAN ZAY, 94120 FONTENAY-SOUS-BOIS
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43.22A
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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
GEORGE ADAMPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGE ADAM (officer) matches PEP George Adam — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE ADAM (officer) matches PEP George Adam — Member of the 5th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100