DOSSIERS / ATCA SPAPCA33377193900019
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Partnership dossier

ATCA SPAPCA33377193900019

FRANCE · PARTNERSHIP · INCORPORATED 1985-01-28
KYBE ID: FR-333771954 · 333771954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ATCA SPAPCA33377193900019
fr_insee
333771954
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1985-01-28
fr_insee
06000 NICE
fr_insee
67.01
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