DOSSIERS / PRO ATLANTIQUE CONSTRUCTION
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Company dossier

PRO ATLANTIQUE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887710085 · 887710085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRO ATLANTIQUE CONSTRUCTION
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887710085
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-30
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2 RUE DE L'ESPALION, 44800 SAINT-HERBLAIN
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43.99C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CELIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET CELIK (officer) matches PEP Mehmet Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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