DOSSIERS / CLARTIS COURTAGE
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CLARTIS COURTAGE

FRANCE · COMPANY · INCORPORATED 2025-05-13
KYBE ID: FR-943918250 · 943918250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLARTIS COURTAGE
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943918250
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active
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Limited liability company (SARL)
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2025-05-13
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7 CRS Fauriel, 42100 Saint-Étienne
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66.22Z
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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

2 people
NameRoleFromSource
Anthony TARRICONEPrésident—France registry
Jean-Pierre GARNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre GARNIER (officer) matches PEP Jean-Pierre Garnier — Q66500382. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre GARNIER (officer) matches PEP Jean-Pierre Garnier — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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