DOSSIERS / A.T.B
← SearchExport PDF
Company dossier

A.T.B

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477615546 · 477615546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.T.B
fr_insee
477615546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-02
fr_insee
47 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNA KamikaevaDirecteur—France registry
ALI Khan MamakaevDirigeant—France registry
ANDY ALI Khan MamakaevDirigeant—France registry
BEATRICE TAMARA Khan MamakaevDirigeant—France registry
BEK ALI Khan MamakaevDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100