DOSSIERS / ATRIO GESTION PRIVEE
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Company dossier

ATRIO GESTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522045921 · 522045921 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATRIO GESTION PRIVEE
fr_insee
522045921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-26
fr_insee
8 RUE VOLNEY, 75002 PARIS
fr_insee
66.30Z
fr_insee
3
fr_insee
€184,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AILEactiveASS NAT DEFENSE LIBERTE COMM87dissolvedBR FINANCEdissolvedCAROLINE HELENE MARIE CICHOZdissolvedCIE DE NEGOCE INTERNATIONALactiveCLAUDE RUIZ-PICASSOdissolvedDU 58 RUE LAUGIERdissolvedECO TECH ABILITIESactiveFAUCHON BactiveFAUCHON HOSPITALITYactiveHO TAN TRINHdissolvedINFORMATECHactiveLIQUIDS URBAN SPIRITSdissolvedMACARONS GOURMANDSactiveMME CATAT MICHELLE - MME CATAT MONIQUEactive[ND]activeNel Heimana Choisnet Dupuijactivepascal-ryan lanciné kilian karamohdissolvedPHUONG LE MYactivePICASSO ADMINISTRATIONdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE FARAUTPrésident—France registry
JEAN-EMMANUEL TronchePrésident—France registry
JULIEN LEMOINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN LEMOINE (officer) matches PEP Julien Lemoine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100