DOSSIERS / ATALLAH COLIN MICHEL VERDOT ET AUTRES
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Company dossier

ATALLAH COLIN MICHEL VERDOT ET AUTRES

FRANCE · COMPANY · INCORPORATED 1985-02-01
KYBE ID: FR-315228395 · 315228395 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATALLAH COLIN MICHEL VERDOT ET AUTRES
fr_insee
315228395
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1985-02-01
fr_insee
26 AV KLEBER, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
69.10Z
fr_insee
20
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
François Verdot AvocatDirigeant—France registry
JEROME MICHEL AVOCATDirigeant—France registry
NUMA RENGOT AVOCATDirigeant—France registry
Yam Atallah AvocatDirigeant—France registry
Yann Colin AvocatDirigeant—France registry
Jérôme MichelMembre du directoire—France registry
Yam AtallahMembre du directoire—France registry
Yann ColinMembre du directoire—France registry
FRANCOIS VerdotPrésident—France registry
Jérôme MichelPrésident—France registry
NUMA BERNARD RengotPrésident—France registry
Yam AtallahPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme Michel (officer) matches PEP Michel Jerome — Q66500733. Apply enhanced due diligence.

Risk journey — why 16?

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