DOSSIERS / ATELIER THIERY
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Company dossier

ATELIER THIERY

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514074913 · 514074913 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER THIERY
fr_insee
514074913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-08-07
fr_insee
37 B RUE DE MONTREUIL, 75011 PARIS
fr_insee
43.34Z
fr_insee
3
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT LEBOURGEOISdissolvedALBERT LUSARDIdissolvedALESSANDRA DUCROTdissolvedALINE CHRISTINE PUTOTactiveAMADEO DA SILVAdissolvedANNE COURCELLEactiveANTONIO DA SILVA PEREIRAactiveANTONY MICOdissolvedATELIER DU MEUBLE CONTEMPORAINdissolvedATELIER DU NOMBRE D'ORdissolvedATELIER GEORGES HOLTMANNdissolvedAUDE FOURCHEactiveBERNADETTE GOURNIERactiveBERNARD CLAUDE MARIE MAUFFRETactiveBERNARD LEQUENdissolvedCATHERINE ARIANE WIBLEactiveCHRISTIANE BLANCactiveCHRISTINE FRANCINE CARRIEREactiveCLAUDE TOUSSIROTdissolvedCVIJETIN SIMICdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
CLEMENT ThieryDirecteur général délégué—France registry
PATRICK THIERYPrésident—France registry
SEBASTIEN ThieryPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK THIERY (officer) matches PEP Patrick Thiery — Q66501251. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100