DOSSIERS / ATMA
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Company dossier

ATMA

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839918893 · 839918893 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ATMA
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839918893
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dissolved
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Civil company
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2018-05-30
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RTE DE PIGASSE, 34310 QUARANTE
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
CASAARShared officer / director · 3 share thisLA MIRANDIEREShared officer / director · 3 share thisAURELIE COTShared registered address · 4 share thisEMPOWERMENTShared registered address · 4 share thisLAURENT DUSSELShared registered address · 4 share thisSCI DE SAINT CIZYShared officer / director · 7 share thisSCI VERT BOISShared officer / director · 7 share thisSCI LA COTINIEREShared officer / director · 7 share thisSCI SAINT PIERREShared officer / director · 7 share thisSOCIETE D'EXPLOITATION L'OLIVIERShared officer / director · 7 share thisSCI DES VAREYSShared officer / director · 7 share thisSCI BOLAShared officer / director · 8 share thisSARL ASSURANCES SANTEShared officer / director · 8 share thisEURL COGITATRICEShared officer / director · 8 share thisSCP GIBERT FALCONETTIShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-839918893/network.

People with significant control

6 people
NameRoleFromSource
ANNICK ANDREMembre du directoire—France registry
AURELIE COTMembre du directoire—France registry
CHRISTIAN BOUMembre du directoire—France registry
JONATHAN BOUMembre du directoire—France registry
⚠ PIERRE COTMembre du directoire—France registry
MARIE-ANNICK SIBIEUDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COT (officer) matches PEP Pierre Cot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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