DOSSIERS / ATOLL
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Company dossier

ATOLL

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821641297 · 821641297 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ATOLL
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821641297
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active
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Real-estate civil company (SCI)
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2016-07-21
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64 B RUE DE BRETEUIL, 78670 MEDAN
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
TRACES AU CARREShared officer / director · 2 share thisABCG GESTIONShared officer / director · 5 share thisTHE RIGHT GROUPShared officer / director · 5 share thisSGO ADVISORYShared officer / director · 5 share thisNEW REFLETSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ PHILIPPE GOSSELINDirecteur—France registry
ALICE GOSSELINDirigeant—France registry
SOPHIE GOSSELINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (officer) matches PEP Philippe Gosselin — Q66501002. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (officer) matches PEP Philippe Gosselin — member of the French National Assembly, France. 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