DOSSIERS / ATEA OCEANIE
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Company dossier

ATEA OCEANIE

FRANCE · COMPANY · INCORPORATED 2008-08-20
KYBE ID: FR-507741437 · 507741437 · 3 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ATEA OCEANIE
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507741437
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dissolved
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Simplified joint-stock company (SAS)
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2008-08-20
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2020-05-19
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16 RUE DE L'HOTEL DIEU, 27240 MESNILS-SUR-ITON
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74.10Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD JONESAdministrateurFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD JONES (officer) matches PEP Richard Jones — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD JONES (officer) matches PEP Richard Jones — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

high

Adverse: disqualification

RICHARD JONES (officer) matches Richard JONES — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off