DOSSIERS / ART3000
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Company dossier

ART3000

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877972315 · 877972315 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ART3000
fr_insee
877972315
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-10
fr_insee
2022-02-22
fr_insee
18 RUE TRONCHET, 18-20, 69006 LYON 6EME
fr_insee
62.01Z
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
JEREMY BOISSEAUPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEREMY BOISSEAU (officer) matches PEP Jérémy Boisseau — Q66499755. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off