DOSSIERS / ATB CEDIA - AUDIT TECHNIQUE DU BATIMENT CONTROLE ETUDE DIAGNOSTIC DE L'AIR INTERIEUR
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Company dossier

ATB CEDIA - AUDIT TECHNIQUE DU BATIMENT CONTROLE ETUDE DIAGNOSTIC DE L'AIR INTERIEUR

FRANCE · COMPANY · INCORPORATED 2007-10-16
KYBE ID: FR-452000458 · 452000458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATB CEDIA - AUDIT TECHNIQUE DU BATIMENT CONTROLE ETUDE DIAGNOSTIC DE L'AIR INTERIEUR
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452000458
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dissolved
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Simplified joint-stock company (SAS)
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2007-10-16
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26 PL ALLENDE, 29600 MORLAIX
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71.20B
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL FABREPrésident du conseil d'administration—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)

JEAN-PAUL FABRE (officer) matches PEP Jean-Paul Fabre — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

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