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Company dossier

ARTIS

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905362968 · 905362968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARTIS
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905362968
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active
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Simplified joint-stock company (SAS)
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2021-11-22
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111 B BD DE MENILMONTANT, 75011 PARIS
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41.20A
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE LiotDirecteur général délégué—France registry
MIHAI CrisanDirecteur général délégué—France registry
PHILIPPE GiraudDirecteur général délégué—France registry
PHILIPPE GuittonPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Giraud (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

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