DOSSIERS / ATLANTEAM DEVELOPPEMENT
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Company dossier

ATLANTEAM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-435240379 · 435240379 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATLANTEAM DEVELOPPEMENT
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435240379
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active
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Public limited company (SA)
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2004-03-18
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1 ALL DES CANOTIERS, 94410 SAINT MAURICE
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62.02A
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1
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€158,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER MASSONMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER MASSON (officer) matches PEP Xavier Masson — Q66500733. Apply enhanced due diligence.

Risk journey — why 16?

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