DOSSIERS / ATLAS PARTICIPATIONS
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ATLAS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: 9695000YJVCPQ9PDT823 · 848272423 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ATLAS PARTICIPATIONS
gleif
848272423
gleif
dissolved
gleif
Commercial company
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2019-02-12
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47 AV HOCHE, 75008 PARIS
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69.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4,AVENUE DE LOWENDALdissolvedAAPF 1215activeAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALEXANDRE OMAGGIOactiveALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMETIST 2dissolvedAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAN FAMILYdissolvedATLAS AVOCATSactiveAURELIE JEANNE KLINSBOCCKELactiveBAME PROPRIETESdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS BernardPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Bernard (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Bernard (officer) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100