DOSSIERS / ATELIER 11.17
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ATELIER 11.17

FRANCE · COMPANY · INCORPORATED 1988-04-20
KYBE ID: FR-344714332 · 344714332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIER 11.17
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344714332
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dissolved
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Simplified joint-stock company (SAS)
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1988-04-20
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198 ALL DES ENTREPRENEURS, ZAE BELLE CROIX, 84210 VENASQUE
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47.89Z
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1
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€4,757
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD REYMONDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD REYMOND (officer) matches PEP Gérard Raymond — Q66501265. Apply enhanced due diligence.

Risk journey — why 16?

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