DOSSIERS / ATIE - VILMUS
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Company dossier

ATIE - VILMUS

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799421698 · 799421698 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATIE - VILMUS
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799421698
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dissolved
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Civil company
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2014-01-02
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28 AV DE GENEVE, 74160 SAINT-JULIEN-EN-GENEVOIS
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66.19A
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1
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€24,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
D.T.GDirecteur—France registry
GHISLAIN PATRICE VILMUSDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100