DOSSIERS / L'ATELIER BINOCL'ART
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Company dossier

L'ATELIER BINOCL'ART

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452462401 · 452462401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'ATELIER BINOCL'ART
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452462401
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dissolved
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Limited liability company (SARL)
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2004-03-11
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24 AV DE BRETAGNE, 29980 ILE-TUDY
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32.50B
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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

2 people
NameRoleFromSource
SYLVIE LEGEAYPrésident—France registry
SYLVIE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. 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