DOSSIERS / A.T.I.N (ATELIER TOLERIE INDUSTRIELLE NANTAIS)
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Company dossier

A.T.I.N (ATELIER TOLERIE INDUSTRIELLE NANTAIS)

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903092054 · 903092054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.T.I.N (ATELIER TOLERIE INDUSTRIELLE NANTAIS)
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903092054
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dissolved
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Limited liability company (SARL)
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2021-09-13
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4 RUE DES ORFEVRES, 44840 LES SORINIERES
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25.50B
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER JEAN MARCEL LECOMTEPrésident—France registry
OLIVIER LECOMTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LECOMTE (officer) matches PEP Olivier Lecomte — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 16?

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