DOSSIERS / A T E P
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Company dossier

A T E P

FRANCE · COMPANY · INCORPORATED 1993-06-23
KYBE ID: FR-391610276 · 391610276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A T E P
fr_insee
391610276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-23
fr_insee
61 AV DES BRUYERES, 69150 DECINES-CHARPIEU
fr_insee
33.12Z
fr_insee
3
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN FABREdissolvedALICE TAMOKIANdissolvedALTER-CONSOdissolvedBRON STORES ET FERMETURESdissolvedCALDATHERMdissolvedEURL MAJESCOdissolvedEUROPEINT DISTRIBUTIONdissolvedLES CARRES BLANCSdissolvedLIONEL LERCHdissolvedLOAD DATA CONSEILactiveMANGER ICI AGIR MAINTENANTdissolvedMESSAGERIES BENOITdissolvedMOVILOdissolvedN V AdissolvedRIZE MARKETING GROUPdissolvedSAMUEL FANFAREdissolvedSIMO ELECTRICITEdissolvedTRANSIKactiveTRANSPORTS RHONE QUERCYactiveTRANSPORT VALLIER SANLAVILLEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FABRICE JOSE LOPEZPrésident—France registry
FABRICE LOPEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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