DOSSIERS / ATALIA
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Company dossier

ATALIA

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531566131 · 531566131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATALIA
fr_insee
531566131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-06
fr_insee
21 ALL DES PEUPLIERS, 83270 SAINT-CYR-SUR-MER
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAUDE BERNARDDirecteur—France registry
BRUNO BERNARDDirigeant—France registry
CORINNE BERNARDDirigeant—France registry
ELIE ANNE GERAUDIEDirigeant—France registry
SYLVIE BERNARDDirigeant—France registry
VERONIQUE BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BERNARD (officer) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

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