DOSSIERS / ATS CONSEIL
← SearchExport PDF
Company dossier

ATS CONSEIL

FRANCE · COMPANY · INCORPORATED 1998-04-03
KYBE ID: FR-418296430 · 418296430 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATS CONSEIL
fr_insee
418296430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-03
fr_insee
45 BD VINCENT AURIOL, 75013 PARIS
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN THUILLIEZactiveALEXANDRE ABEL ANDRE FOUQUIERdissolvedB.R.A.M.activeBRUNO LEHUdissolvedBUREAU ETUDES PROMO VENTEdissolvedCHRISTIANE DEMAZIEREdissolvedCLAUDE BAT ELIMAU CRECHEactiveCORDONNERIE DE PARISactiveDANIEL CHERRIERdissolvedDENIS LEGROSdissolvedEDGARD BOISdissolvedEDGARD BOISdissolvedEIFFEL TECHNOLOGIES S.A.S.dissolvedFABIEN FABRICE GOIDINdissolvedFERNAND BAUDRYdissolvedFIDUCIAIRE DE FLANDREdissolvedFLORIMOND ACCOUdissolvedFRANCINE MICHELSactiveGERARD MASYSdissolvedGERARD PETER PAN DUCHATELEZdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
GERARD BENICHOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100