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Company dossier

ATIS SYSTEM

FRANCE · COMPANY · INCORPORATED 2003-11-04
KYBE ID: FR-450629019 · 450629019 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameATIS SYSTEM

fr_insee

Registration450629019

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2003-11-04

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Registered address35 RUE DE L’INDUSTRIE, 69530 BRIGNAIS

fr_insee

Industry43.22B

fr_insee

Employees6

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

5C AMENAGEMENTdissolved A&J CARRELAGEdissolved C&C AMENAGEMENTactive C&C DEVELOPPEMENTdissolved C&C EVENTSactive C&C INVESTSdissolved CLEBACOdissolved E.V.E FROIDdissolved FAST-WOODactive LEANAISdissolved NATISdissolved [ND]active RENOVATION DUCHERdissolved SCI L'AMBIANCEdissolved S.I.C.dissolved TP - MLactive

People with significant control

2 people

Name	Role	From	Source
JEAN LOUIS GUERRY	Président	—	France registry
JEAN-LOUIS GUERRY	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS GUERRY (officer) matches PEP Jean-Louis Guerry — Q66500924. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS GUERRY (officer) matches PEP Jean-Louis Guerry — Q66500924. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100