DOSSIERS / ARTISANS A DOMICILE LIMOUSIN
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Company dossier

ARTISANS A DOMICILE LIMOUSIN

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851453191 · 851453191 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ARTISANS A DOMICILE LIMOUSIN
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851453191
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dissolved
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Commercial company
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2019-06-11
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ZA DE BEL AIR, 87700 Saint-Martin-le-Vieux
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96.09Z
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1
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€2,400
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Connections

9 links
Shared operator — likely the same administrator
CIRCUM QUADRAShared officer / director · 2 share thisECLAT VITRES SERVICESShared officer / director · 2 share thisJEAN PHILIPPE CHARBONNIERShared registered address · 3 share thisSCI DE BEL AIRShared registered address · 3 share thisVERT BLEUShared officer / director · 6 share thisVUILLEMIN FERREIRAShared officer / director · 6 share thisSCI BATShared officer / director · 6 share thisETRAPEShared officer / director · 6 share thisACCESS PISCINES 03Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BERNARD ROUXPrésident—France registry
CYRIL FERREIRAPrésident—France registry
JOSE JACQUES ChabotPrésident—France registry
PASCAL JEAN MARIE BOUCHERPrésident—France registry
YOHAN PERRIODPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. 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