DOSSIERS / GROUPE ATELIERS DE VILLETANEUSE
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Company dossier

GROUPE ATELIERS DE VILLETANEUSE

FRANCE · COMPANY · INCORPORATED 1997-01-16
KYBE ID: FR-300846292 · 300846292 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE ATELIERS DE VILLETANEUSE
fr_insee
300846292
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dissolved
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Simplified joint-stock company (SAS)
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1997-01-16
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54 RUE DU DOCTEUR GOLDSTEIN, 95410 GROSLAY
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46.66Z
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6
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€304,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FRANCOIS JACQUES-DELIZEEDirecteur général délégué—France registry
BERTRAND JACQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND JACQUES (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

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