DOSSIERS / ARTEDDY INVEST
← SearchExport PDF
Company dossier

ARTEDDY INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888231875 · 888231875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARTEDDY INVEST
fr_insee
888231875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-20
fr_insee
2023-06-15
fr_insee
424 AV DU COLLET DU PASTRE, 83220 LE PRADET
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR GERARD EMILE BERTRANDDirecteur général délégué—France registry
JEAN-MARC BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BERTRAND (officer) matches PEP Jean-Marc Bertrand — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off