DOSSIERS / ATOU SYNDIC GESTION
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Company dossier

ATOU SYNDIC GESTION

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-879982197 · 879982197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATOU SYNDIC GESTION
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879982197
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dissolved
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Limited liability company (SARL)
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2020-01-14
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29 AV DE LA LEGION TCHEQUE, 64100 BAYONNE
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68.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 16?

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