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Company dossier

STUDIO AR

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880865050 · 880865050 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSTUDIO AR

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Registration880865050

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-22

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Registered address33 RUE DU BEAL, 38400 SAINT-MARTIN-D'HERES

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Industry46.90Z

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AR CONSTRUCTIONdissolved ASS LES ANNEES 50active CG BATactive CRG RENOVATION ET BATIMENTactive CTMB BATIMENTactive DG BUSINESS DEVELOPMENTdissolved FINANCIERE T.I.M.A.dissolved GT INVESTISSEMENTSdissolved ISELECdissolved MARC FRANCIS GARCIAactive [ND]active PATRICK VALLONactive RCG CONSTRUCTIONdissolved REBactive SCI COLdissolved SCI ROUSSET ET SIMONdissolved TERREAactive

People with significant control

1 people

Name	Role	From	Source
GIOVANNI RUSSO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIOVANNI RUSSO (officer) matches PEP Giovanni Russo — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIOVANNI RUSSO (officer) matches PEP Giovanni Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100