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Company dossier

INSTINCT ARTISAN

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-931759914 · 931759914 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
INSTINCT ARTISAN
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931759914
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active
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Limited liability company (SARL)
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2024-09-16
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12 Grande Rue, 12C Grande Rue 90130 Bretagne, 90130 Bretagne
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43.21A
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€10,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
FLORIAN ROBINPrésidentFrance registry
Yannick MONNETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Yannick MONNET (officer) matches PEP Yannick Monnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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