DOSSIERS / ATELIERS 115 ARCHITECTES
← SearchExport PDF
Company dossier

ATELIERS 115 ARCHITECTES

FRANCE · COMPANY · INCORPORATED 1984-03-30
KYBE ID: FR-329417760 · 329417760 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATELIERS 115 ARCHITECTES
fr_insee
329417760
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-03-30
fr_insee
115 AV 115 Avenue Jean Baptiste Clément , 92100 Boulogne-Billancourt
fr_insee
71.11Z
fr_insee
10
fr_insee
€153,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE MONTAUTPrésident—France registry
JEAN-CLAUDE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTINEZ (officer) matches PEP Jean-Claude Martinez — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

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