DOSSIERS / ATM
← SearchExport PDF
Non-profit dossier

ATM

FRANCE · NON-PROFIT
KYBE ID: FR-307519728 · 307519728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ATM
fr_insee
307519728
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
06000 NICE
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

693 total

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

ADRIEN GALGOTTIdissolvedADRIENNE BOELEdissolvedAEROCAMPdissolvedAEROPORT LAVERIEdissolvedAHMED AIT OUFKIRdissolvedA LA GRAPPE D ORdissolvedALAIN ANDRE PACCHIOTTIdissolvedALAIN ANTOINE ARNAUDdissolvedALAIN DANSEdissolvedALBERT ADMINIS BIEN PLANCHETTEdissolvedALBERT BOUVYdissolvedALBERT CHARLESdissolvedALBERT KALFAdissolvedALDO MAZZAUTIdissolvedALDO MAZZETTIdissolvedALEXANDRE ENCADREUR ROLFOdissolvedALEXANDRE FRANCOISE GENTELLEdissolvedALFA FRANCE CUIRS ET PEAUX GROdissolvedALFRED ARSANTOdissolvedALFRED AZRIAdissolved

+673 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 693 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100