DOSSIERS / ATOUTSERVIZ
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Company dossier

ATOUTSERVIZ

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815407721 · 815407721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATOUTSERVIZ
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815407721
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-22
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28 RUE COSTES ET BELLONTE, 78690 LES ESSARTS-LE-ROI
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO GONCALVES PEREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JOAO GONCALVES PEREIRA (officer) matches PEP João Gonçalves Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100