DOSSIERS / ATC SOCIETE
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Company dossier

ATC SOCIETE

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-788874121 · 788874121 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATC SOCIETE
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788874121
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-27
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39 RUE VICTOR HUGO, 13580 LA FARE-LES-OLIVIERS
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43.33Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GIRARDDirecteur général délégué—France registry
SEBASTIEN MARIOTTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

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