DOSSIERS / ATS DEVELOPPEMENT
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Company dossier

ATS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1999-03-30
KYBE ID: 969500TX6PV2VEO3FX34 · 422346627 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATS DEVELOPPEMENT
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422346627
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dissolved
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Limited liability company (SARL)
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1999-03-30
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20 RUE JOSEPH SERLIN, 69001 LYON
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46.90Z
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10
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€1,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
19 GARETactiveASS UNION DES MARCHADS DE SOIEactiveATELIER TOURNINdissolvedAXEL MALKAactiveBBS NOTAIRESactiveCARAVELLE-PRODdissolvedCHRISTOPHE TOUFFAITdissolvedCLAUDINE TOURNIERdissolvedCOMPAGNIE FINANCIERE DE L'OPERAdissolvedDEFI INVESTISSEMENTSdissolvedDONNER ENVIE DE VIVREactiveDSGactiveEMERGENTS - LA MOSAICactiveESPOIRdissolvedFRANCOISE DUFFRENEactiveHOLDING F.O.CactiveHORSE&TRAVELdissolvedI.D AL CARE AND BEAUTYdissolvedI.D.AL DEVELOPPEMENTdissolvedIDSdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
OLIVIER FINAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100