DOSSIERS / ATELIER 41
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ATELIER 41

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790054449 · 790054449 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATELIER 41
fr_insee
790054449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-21
fr_insee
2021-12-31
fr_insee
98 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
16.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERAHMAN DHIMIdissolvedACCUEIL-APPARTEMENTdissolvedALAIN MAURICE ROBERT MIGNOTdissolvedALEXIS LAVILLATactiveA MART PARISdissolvedANactiveA P O R B DE GASQUETdissolvedASSISTANCE INFORMATIQUE MONTPARNASSEdissolvedBERNADETTE DE GASQUETactiveCHANTAL MICHELE AMANNactiveCHUNG LY TRIEUdissolvedCLARA AMELIE BEYNETactiveC SAMSONdissolvedCUSTOMER CARE CONSULTINGdissolvedDANIELE COMTEdissolvedDE GASQUET STUDIOdissolvedDEMETRE PETRIDISactiveDOMINIQUE LINDA LEVYdissolvedDOMINIQUE SYLVIE MARIE-CHRISTINE YVONNE ETIENNEactiveELIE SELLAMdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ANNE PhilippeAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE Philippe (officer) matches PEP Philippe Anne — Q66499627. 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

Insolvency timeline

1 events
Dissolved / struck off