DOSSIERS / ATZANA
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Company dossier

ATZANA

FRANCE · COMPANY · INCORPORATED 1995-02-28
KYBE ID: FR-400109344 · 400109344 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATZANA
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400109344
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dissolved
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Simplified joint-stock company (SAS)
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1995-02-28
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5 PL ALBERT 1ER, 0007ET, 30700 UZES
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47.59B
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6
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€3,811
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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