DOSSIERS / ATLAS ETANCHEITE
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ATLAS ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883111007 · 883111007 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ATLAS ETANCHEITE
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883111007
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dissolved
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Limited liability company (SARL)
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2020-05-27
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9 RUE LE CORBUSIER, 17440 AYTRE
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43.99A
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€10,000
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People with significant control

3 people
NameRoleFromSource
DAMIEN DAVRILPrésidentFrance registry
GILLES JEAN JACQUES POULAINPrésidentFrance registry
GILLES POULAINPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-11

medium

Politically exposed person (PEP)

GILLES POULAIN (officer) matches PEP Gilles Poulain — Q66501322. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif