DOSSIERS / ATTIS 2
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Company dossier

ATTIS 2

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: 894500ARUSJ53DR0QD69 · 801345372 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATTIS 2
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801345372
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active
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Simplified joint-stock company (SAS)
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2014-03-28
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2760 RTE DE BELIS, 40420 LE SEN
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64.20Z
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€69,034,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
DOMINIQUE COUTIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE COUTIERE (officer) matches PEP Dominique Coutière — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

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