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Company dossier

ATELIER MOBIBOIS

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797521648 · 797521648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER MOBIBOIS
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797521648
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dissolved
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Limited liability company (SARL)
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2013-09-27
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LES PRIEISSES, 04150 REVEST-DES-BROUSSES
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31.09B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500976. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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