DOSSIERS / ATOM TRADING
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ATOM TRADING

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: 969500PNVF6WBQGE3647 · 895196004 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATOM TRADING
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895196004
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-16
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22 RUE DROUOT, 75009 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADRIEN BLANCHETactiveALTA ALATIS PATENTdissolvedAMBROISE DOMINIQUE YVES DE MONTIGNYdissolvedAMICALE ANCIENS P G OFLAG VI87dissolvedARTWORK INVESTdissolvedASS DES SAPINS DE NOEL DES CREATEURSactiveBAUGEactiveBEAUVAISdissolvedBERNARD ANDRE AUMONTdissolvedBERNARD ELHAIKdissolvedBERNARD OGERdissolvedCENTRE D ETUDES D INFORMATIO99dissolvedCESAR ANDRES ALBUJA RAZO CESAR ANDRESdissolvedCK1activeCRETEIL EUROPARCactiveDELETTREZ & ASSOCIESdissolvedDISTRIBUMATICactiveETIENNE DUMONTactiveEXPLOITATION DISTRIBUTEURS AUTOMATIQUESactiveFELIX SCIALONactive

+62 more

People with significant control

1 people
NameRoleFromSource
EDOUARD KantorPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100