DOSSIERS / ATELIER D'ARCHITECTURE GERARD PASCAL
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Company dossier

ATELIER D'ARCHITECTURE GERARD PASCAL

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980654339 · 980654339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATELIER D'ARCHITECTURE GERARD PASCAL
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980654339
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active
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Simplified joint-stock company (SAS)
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2023-10-23
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17 B RUE Bastien-Lepage, 54000 Nancy
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71.11Z
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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

1 people
NameRoleFromSource
Pascal GERARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal GERARD (officer) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

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