DOSSIERS / OBRARTES
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Company dossier

OBRARTES

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902237270 · 902237270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OBRARTES
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902237270
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-12
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21 RUE EUGENE LABICHE, 78290 CROISSY-SUR-SEINE
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41.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS FERREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS FERREIRA (officer) matches PEP Nikolas Ferreira — federal deputy of Minas Gerais, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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