DOSSIERS / ATELIER THIERRY MARTIAL SERVICES
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ATELIER THIERRY MARTIAL SERVICES

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-881944193 · 881944193 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ATELIER THIERRY MARTIAL SERVICES
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881944193
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dissolved
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Limited liability company (SARL)
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2020-03-11
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12 B RUE PIERRE ET MARIE CURIE, 91610 BALLANCOURT-SUR-ESSONNE
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43.32B
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3
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
THIERRY TAVERNIERShared registered address · 2 share thisATELIER TECHNIQUE MAINTENANCE SERVICEShared officer / director · 2 share thisBEAUTY SHOP COIFFUREShared officer / director · 7 share thisSELARL UNIPERSONNELLE DU DOCTEUR THIERRY TAVERNIERShared officer / director · 7 share thisSCM IMAGERIE MEDICALE DE LA SAUVEGARDEShared officer / director · 7 share thisSOCIETE D'EXPLOITATION DES ANCIENS ETABLISSEMENTS TAVERNIERShared officer / director · 7 share thisSCM DU SCANNER DE L'OUEST LYONNAISShared officer / director · 7 share thisL'ATELIER CANINShared officer / director · 7 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

2 people
NameRoleFromSource
THIERRY JEAN ANDRE TAVERNIERPrésident—France registry
⚠ THIERRY TAVERNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THIERRY TAVERNIER (officer) matches PEP Thierry Tavernier — Q66500883. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100