DOSSIERS / SOC ATM
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Company dossier

SOC ATM

FRANCE · COMPANY · INCORPORATED 1982-06-16
KYBE ID: FR-324645001 · 324645001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC ATM
fr_insee
324645001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-06-16
fr_insee
30 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AETHOS PARTNERSdissolvedANDRE CUERdissolvedANJULEOdissolvedBDR BATdissolvedBORIS WERBAdissolvedBRAHIM BARBOUCHEdissolvedCOGITUDEdissolvedCROSS LINERdissolvedDAVID HERVE LEONARDactiveDELTA EXPERTdissolvedDERBRUdissolvedDOMUS FRANCEactiveDORETTEactiveEASYMOdissolvedENERGIE CENTRALEactiveFABIEN DESIRE NDOUMOUactiveFRANCE COEUR INFOactiveFRANPIERREactiveGROUPEMENT CONSULTANT PROFESSION IMMOBILdissolvedIMMO PLUSdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
NICOLAS FABERTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100