DOSSIERS / L'ATELIER DE LA CARRE
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Company dossier

L'ATELIER DE LA CARRE

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-835366667 · 835366667 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'ATELIER DE LA CARRE
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835366667
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active
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Limited liability company (SARL)
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2018-02-15
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10 RUE DE LA CARRE, 21150 POUILLENAY
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43.32C
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€59,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN PETITPrésident—France registry
DAVID PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PETIT (officer) matches PEP David Petit — Q66500775. Apply enhanced due diligence.

Risk journey — why 16?

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