DOSSIERS / ATENOR ASSISTANCE TECHNIQUE ET ETUDES NOUVELLES ORGANISATIONS ET REALISATIONS
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ATENOR ASSISTANCE TECHNIQUE ET ETUDES NOUVELLES ORGANISATIONS ET REALISATIONS

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503866915 · 503866915 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATENOR ASSISTANCE TECHNIQUE ET ETUDES NOUVELLES ORGANISATIONS ET REALISATIONS
fr_insee
503866915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-24
fr_insee
11 RUE EUGENE JUMIN, 75019 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME AU CARRE PRODUCTIONSdissolvedALLEGRA SOUSSANdissolvedART ACCES ATTITUDEactiveASSOCIATION DES RENOVATEURS VERTSactiveATENOR ELECdissolvedCOLLECTIF5024activeCORINNE MARIE-CLAIRE CORINNE MARIE-CLAIRE ROUSSELdissolvedGUILLAUME MARIS CLAUDE BOULET-GERCOURTactiveJEREMIE ZEGHIDdissolvedJOSIANE ERNEST TREBEAUdissolvedLA FRANCO LIBANAISE DE GASTRONOMIEdissolvedLES FOLIES D JULIEdissolvedMARIE LEVIactiveMASCARA ROCKSactive[ND]dissolved[ND]dissolved[ND]dissolvedOPTISIDEdissolvedPAUSE MUSICALEactivePILAR YVONNE CAMPOS ROJASdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARIE-CHRISTINE LEROYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARIE-CHRISTINE LEROY (officer) matches PEP Marie-Christine Leroy — Q66501395. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100