DOSSIERS / ATM IMMOBILIER
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Company dossier

ATM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915311815 · 915311815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATM IMMOBILIER
fr_insee
915311815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-08
fr_insee
11 RTE de Roubia, 11200 Lézignan-Corbières
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS VIDALDirecteur—France registry
ARTHUR VIDALMembre du directoire—France registry
MARION PAULINE LAURIE CANCELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

THOMAS VIDAL (officer) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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