DOSSIERS / ARTS ET SCENE
← SearchExport PDF
Company dossier

ARTS ET SCENE

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885277913 · 885277913 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ARTS ET SCENE
fr_insee
885277913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-20
fr_insee
13 RTE D'AVESNES, 59570 BAVAY
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GROUPE HOLDING COURTIN INVESTISSEMENT (GHCI)Shared registered address · 2 share thisCARROS 47Shared officer / director · 6 share thisPF COURTINShared officer / director · 6 share thisSERRURERIE MAUBEUGEOISEShared officer / director · 6 share thisEYSSES 47Shared officer / director · 6 share thisERGOSANITShared 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

1 people
NameRoleFromSource
⚠ JEAN-PIERRE COURTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE COURTIN (officer) matches PEP Jean-Pierre Courtin — Q66500775. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100