DOSSIERS / L'ATELIER GARAGE AUTOMOBILE
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Company dossier

L'ATELIER GARAGE AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948921911 · 948921911 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'ATELIER GARAGE AUTOMOBILE
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948921911
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active
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Limited liability company (SARL)
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2023-02-14
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ZA LE PRIEURE, 04350 Malijai
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45.20A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Aurélien ROBERTPrésident—France registry
Nicolas MASSEPrésident—France registry
Romain PEYRONELPrésident—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)

Nicolas MASSE (officer) matches PEP Nicolas Masse — Q66500510. Apply enhanced due diligence.

Risk journey — why 16?

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