DOSSIERS / FABRIQUE ATELIER D'ARCHITECTURE
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FABRIQUE ATELIER D'ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: FR-420016586 · 420016586 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FABRIQUE ATELIER D'ARCHITECTURE
fr_insee
420016586
fr_insee
dissolved
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Commercial company
fr_insee
1998-09-17
fr_insee
62 AV DE LA REPUBLIQUE, 33450 SAINT-LOUBES
fr_insee
71.11Z
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1
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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
MICHEL DUPUYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUPUY (officer) matches PEP Michel Dupuy — Q66501061. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DUPUY (officer) matches PEP Michel Dupuy — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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