DOSSIERS / GIE ATELIER FUNCTIONAL ART RESEARCH
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Partnership dossier

GIE ATELIER FUNCTIONAL ART RESEARCH

FRANCE · PARTNERSHIP · INCORPORATED 1992-09-03
KYBE ID: FR-388279242 · 388279242 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE ATELIER FUNCTIONAL ART RESEARCH
fr_insee
388279242
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-09-03
fr_insee
21 RUE FERNAND COMBETTE, 93100 MONTREUIL
fr_insee
82.99Z
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHER NELSONDirigeant—France registry
COLLINS PATRICKDirigeant—France registry
ET ADMINISTRATEUR MCKENZIE ANDREWDirigeant—France registry
LESLIE MARSHALLDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

COLLINS PATRICK (officer) matches PEP Patrick Collins — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100