DOSSIERS / L'ATELIER DES 4
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Company dossier

L'ATELIER DES 4

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891264707 · 891264707 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'ATELIER DES 4
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891264707
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-23
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8 RUE CAMILLE CLAUDEL, 92110 CLICHY
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47.91B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MOREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MOREAU (officer) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100