DOSSIERS / ATELIER 11
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Company dossier

ATELIER 11

FRANCE · COMPANY · INCORPORATED 1986-08-26
KYBE ID: FR-338571102 · 338571102 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ATELIER 11
fr_insee
338571102
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-08-26
fr_insee
11 RUE DENIS POISSON, 75017 PARIS
fr_insee
66.19A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC PETITPrésidentFrance registry
JACQUES COSSINPrésidentFrance registry
MICHEL QUEMENERPrésidentFrance registry
PATRICE ROBINPrésidentFrance registry
PATRICK PICHONPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PETIT (officer) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE ROBIN (officer) matches PEP Patrice Robin — Q66499821. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100