DOSSIERS / ATELIER M3C
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Company dossier

ATELIER M3C

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483203972 · 483203972 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATELIER M3C
fr_insee
483203972
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dissolved
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Limited liability company (SARL)
fr_insee
2005-08-16
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2023-04-18
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116 RUE DU GENERAL LECLERC, 02100 SAINT-QUENTIN
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43.32A
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0
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN LEVAVASSEURPrésident—France registry
NORBERT DANIEL JEAN PLOTONPrésident—France registry
VIRGINIE BERNADETTE SUZANNE SAPHORESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN LEVAVASSEUR (officer) matches PEP Alain Levasseur — Q66500755. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off