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ATLANTIQUE FINANCES & PATRIMOINE PAR ABREVIATION A.F.P.

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801936865 · 801936865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATLANTIQUE FINANCES & PATRIMOINE PAR ABREVIATION A.F.P.
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801936865
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active
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Limited liability company (SARL)
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2014-04-24
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34 RUE LA NOUE BRAS DE FER, 44200 NANTES
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68.10Z
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€3,127,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD FONTAINEPrésident—France registry
PATRICK FONTAINEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ARNAUD FONTAINE (officer) matches PEP Arnaud Fontaine — Q66499641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK FONTAINE (officer) matches PEP Patrick Fontaine — Q66499444. 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