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ATLANTIC JURIS

FRANCE · COMPANY · INCORPORATED 1994-06-10
KYBE ID: FR-395197692 · 395197692 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIC JURIS
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395197692
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dissolved
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Professional LLC (SELARL)
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1994-06-10
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58 RUE MOLIERE, 85000 LA ROCHE-SUR-YON
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69.10Z
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10
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€222,844
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BARBARA BEATRICE ALICE CHATAIGNERPrésident—France registry
CORINNE GIRARDPrésident—France registry
GREGOIRE TERTRAISPrésident—France registry
HELENE MARIE-EVE MONIQUE CANTINPrésident—France registry
NADEGE SUZANNE COUTAUDPrésident—France registry
PASCAL TESSIERPrésident—France registry
PHILIPPE CHALOPINPrésident—France registry
XAVIER ORGERITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CHALOPIN (officer) matches PEP Philippe Chalopin — Q66499775. Apply enhanced due diligence.

Risk journey — why 16?

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