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Company dossier

ATJ IMMO

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840423859 · 840423859 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameATJ IMMO

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Registration840423859

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-15

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Registered address147 RUE BASSE, 14000 CAEN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AUDREY AUMEGEASactive BERNADETTE MARIE BENOISdissolved ERWAN PATRICE RAYMOND DESCHAMPSdissolved INDIVISION BOUCHET ET VINCENTactive JOEL EDOUARD JEAN GERNEZdissolved MARYN IMPORT EXPORTactive MATHIEU CAILLETactive MIKE LAURENT KUNDOOdissolved [ND]active [ND]active RESIDENCE LES ORMESactive TRISTAN THIEBAUTactive

People with significant control

2 people

Name	Role	From	Source
TOM JULES GIRARD	Directeur	—	France registry
ADRIEN ANDRE	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADRIEN ANDRE (officer) matches PEP Adrien André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ADRIEN ANDRE (officer) matches PEP Adrien André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100