DOSSIERS / ATELIER CJR
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Company dossier

ATELIER CJR

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978101277 · 978101277 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATELIER CJR
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978101277
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active
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Simplified joint-stock company (SAS)
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2023-08-02
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4 RUE Saint-Florentin, 75001 Paris
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32.12Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & F PROJECTSdissolvedBEADOdissolvedBRING THE WAYactiveBRING THE WAY CORPORATEdissolvedBRING THE WAY FOUNDATIONactiveCBC & CIEdissolvedCHRISTINE AGNES JOELLE CHIOZZAdissolvedDAMIEN HAUTINactiveDEVELOPPEMENT MARKETING CONSULTINGactiveDHRUV GUPTAdissolvedDOCK75dissolvedDOCK LANCIEUXactiveDOCK LUPINactiveELLENA CHRYSTELLE MARIE BRUNETTIdissolvedEMMANUEL MARIE FRANCOIS KORBENDAUactiveERIK SCHULZ-SCHOMBURGKactiveFAVOTTE CONSULTINGdissolvedFLORENCE HANAE YAMASHITAactiveFLORENTIN SARLdissolvedFONDS DE DOTATION MAISON DES SEPT FONTAINESactive

+36 more

People with significant control

1 people
NameRoleFromSource
Laurent LarochePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent Laroche (officer) matches PEP Laurent Laroche — Q66501113. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100