DOSSIERS / DRAWN'ARTIS
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Company dossier

DRAWN'ARTIS

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920301371 · 920301371 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DRAWN'ARTIS
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920301371
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-12
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25 RUE FEVRET, 21000 DIJON
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59.11A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE MARCHANDDirecteur général déléguéFrance registry
FRANCK PHILIPPE LANSIAUXPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALINE MARCHAND (officer) matches PEP Aline Marchand — Q66500194. Apply enhanced due diligence.

Risk journey — why 7?

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