DOSSIERS / ETS BAILLET - TERRE DES ARTS
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ETS BAILLET - TERRE DES ARTS

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889309852 · 889309852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS BAILLET - TERRE DES ARTS
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889309852
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dissolved
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Limited liability company (SARL)
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2020-09-23
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RUE DES TERRES ROUGES, ZA DU PARADIS, 18500 MEHUN-SUR-YEVRE
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23.20Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PHILIPPEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PHILIPPE (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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