DOSSIERS / ATM
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Company dossier

ATM

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438902355 · 438902355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATM
fr_insee
438902355
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-13
fr_insee
16 RUE PARMENTIER, 93240 STAINS
fr_insee
45.4M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3BGdissolvedACCES - CIBLEdissolvedANDRIEUdissolvedANLS BATactiveARC EN CIELdissolvedAUDIBATdissolvedBATIREFERENCEdissolvedCE93dissolvedCECILIA MARIE ETOILE BROCHARTdissolvedCELINE ENTREPRISEactiveCENTRE DE FORMATION DE SECURITEdissolvedCINDY SERVICESdissolvedCRGBdissolvedE.G.B PLUSdissolvedEGR.NGOYdissolvedELECTRICITE GENERALE DES BATIMENTSdissolvedELION SERVICESdissolvedENTRETIEN MAINTENANCE SERVICESdissolvedESPACE JOYEUX SERVICESactiveEURO CONSTRUCTIONdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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