DOSSIERS / ATAC
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Company dossier

ATAC

FRANCE · COMPANY · INCORPORATED 2001-05-25
KYBE ID: FR-438024374 · 438024374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATAC
fr_insee
438024374
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-25
fr_insee
17 AV GAMBETTA, CHEZ GARD CONSEIL, 75020 PARIS 20
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

2 G BATdissolved2 M BATdissolvedADZ DIFFUSIONdissolvedAGENTS PARISIENS DE LIAISONactiveAKOZ BATactiveAKSELdissolvedAL CARactiveALLIANCE CONTROLE SECURITEactiveALPHA INTERNATIONNAL BUSINESSactiveAL SERVICESdissolvedAMAVIactiveA.M.B.dissolvedAM TRANSPORTactiveAPI TRAVactiveARIAdissolvedARMAND PRIMEURactiveARWAdissolvedASH BATdissolvedASM BATdissolvedBALAND MACONNERIEactive

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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