DOSSIERS / ATREUS
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Company dossier

ATREUS

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829824499 · 829824499 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
ATREUS
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829824499
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dissolved
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Real-estate civil company (SCI)
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2017-05-23
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129 RTE DE LA JONELIERE, 44300 NANTES
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
FRANCK JEAN DENIS JEAN-DENIS BERNARDShared registered address · 2 share thisSCI JAMMETShared officer / director · 9 share thisCAQUINEAU.JP.SUZONShared officer / director · 9 share thisCAQUINEAU S.JP.SShared officer / director · 9 share thisSNC PHARMACIE GERVAIS & VINITShared officer / director · 9 share thisPARIS PERIPHERIC AUTO RADIOShared officer / director · 9 share thisSUZANNE BERNARD ET GILLES MARCShared officer / director · 9 share thisPIZZ-S.JP.SShared officer / director · 9 share thisBERNARD ET GROSShared officer / director · 9 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

5 people
NameRoleFromSource
AGNES LOUAPREDirecteur—France registry
⚠ FRANCK BERNARDDirecteur—France registry
SUZANNE BERNARDMembre du directoire—France registry
⚠ VINCENT BERNARDMembre du directoire—France registry
⚠ XAVIER BERNARDMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Bernard Franck — Q66500156. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT BERNARD (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER BERNARD (officer) matches PEP Xavier Bernard — Q66501264. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100