DOSSIERS / ATLASS'
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Company dossier

ATLASS'

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799016829 · 799016829 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ATLASS'
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799016829
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-13
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5 AV DE L EUROPE, PARC D'ACTIVITES DU VAL DE MOINE, 49230 SEVREMOINE
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43.12A
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10
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€34,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE MOLINPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE MOLIN (officer) matches PEP Jean-Baptiste Molin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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