DOSSIERS / L'ATELIER DE BAZILLE
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Company dossier

L'ATELIER DE BAZILLE

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-500939442 · 500939442 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ATELIER DE BAZILLE
fr_insee
500939442
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-17
fr_insee
160 RUE DES SANTOLINES, 34090 MONTPELLIER
fr_insee
66.19A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISOBAIL SARLDirecteur—France registry
EVA STAMMDirigeant—France registry
FLEUR STAMMDirigeant—France registry
OLIVIA STAMMDirigeant—France registry
ROMAN STAMMDirigeant—France registry
VALERIE NICOLE GUYLENE PICAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROMAN STAMM (officer) matches PEP Roman Stamm — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 7?

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