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ATELIER 82

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495139479 · 495139479 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER 82
fr_insee
495139479
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-29
fr_insee
82 BD MICHELET, 13008 MARSEILLE 8
fr_insee
66.19A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FREDERIC PACHIAUDIAdministrateur—France registry
CABINET D'ARCHITECTE MAZZELLA MAGALIDirigeant—France registry
CABINET D'ARCHITECTE PACHIAUDI CHRISTIANDirigeant—France registry
CABINET D'ARCHITECTE PACHIAUDI FREDERICDirigeant—France registry
CABINET D'ARCHITECTURE C.PIGEATDirigeant—France registry
ERIC THOMASDirigeant—France registry
CHRISTIAN PACHIAUDIPrésident—France registry
MAGALI MAZZELLAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. 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