DOSSIERS / ATELIER D ARCHITECTURE CROISETTE
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Company dossier

ATELIER D ARCHITECTURE CROISETTE

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799373642 · 799373642 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ATELIER D ARCHITECTURE CROISETTE
fr_insee
799373642
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dissolved
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Limited liability company (SARL)
fr_insee
2013-12-30
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1870 RTE de la Roquette, 06250 Mougins
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71.11Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CHAUVETPrésident—France registry
PATRICK MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100