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Company dossier

A.T.M.EXPRESS

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434207312 · 434207312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA.T.M.EXPRESS

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Registration434207312

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2001-01-15

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Registered address5 RUE DU FAUBOURG D'ARRAS, 59000 LILLE

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Industry60.2M

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACTIV' PLOMB-ELECdissolved AFB CONSULTANTS AND COactive AGENCE CONVOYAGE INTERV PROTECTION PRIVEactive ALAIN GEORGES HENRI MICHELdissolved Corentin DUTOITactive EMMANUEL FLORENT BERAdissolved EUROPE GARDE SARLactive GROUPE MARKETING EUROPEdissolved JACQUES GUISETdissolved JOLIPRETdissolved JORDAN MICHAEL DORIAN VANCAUWENBERGEactive KHALED BACHALIactive LA FINANCIERE ET IMMOBILIERE. EUROPE NORDdissolved LAURENCE BOUVIERactive LD2C IMMOBILIERdissolved LILLE BATIMENTdissolved LOGIFINANCESactive MALVINA Angélique BELLYNCKdissolved MED COM EUROPEdissolved MICRO ATOMactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100