DOSSIERS / DE L'ATELIER
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Company dossier

DE L'ATELIER

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: FR-521514554 · 521514554 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
DE L'ATELIER
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521514554
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dissolved
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Real-estate civil company (SCI)
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2010-04-02
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2022-12-13
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1 RUE TRAVERSIERE, 44190 CLISSON
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68.32A
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€500
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Connections

8 links
Shared operator — likely the same administrator
COMPAGNIE DESIDERATAShared registered address · 2 share thisGAEC DE PRENTEGARDEShared officer / director · 8 share thisSCI DES TERRES ROUSSESShared officer / director · 8 share thisCROISIERES BURDIGALAShared officer / director · 8 share thisT D S P BShared officer / director · 8 share thisONGI ETORRIAShared officer / director · 8 share thisAQUITAINE CROISIERESShared officer / director · 8 share thisS.A.R.L. PASCAL BORIES SERVICESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PASCAL BORIESAdministrateur—France registry
LAURENCE FRANCOISE VERONIQUE DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BORIES (officer) matches PEP Pascale Bories — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off