DOSSIERS / ATELIER 11
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Company dossier

ATELIER 11

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977787456 · 977787456 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATELIER 11
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977787456
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-18
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11 CRS Lafayette, 69006 Lyon
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RESSOURCESMembre du directoire—France registry
Xavier Charles Roger CECCALDIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100