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Company dossier

ATP-RENOVATION

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479737801 · 479737801 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameATP-RENOVATION

fr_insee

Registration479737801

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-12-14

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Registered address1 ALL DES BRUYERES, 92000 NANTERRE

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Industry41.20A

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Share capital€1,500

fr_insee

Companies at this address

27 total

ABDELMAJIDE BELKACEMdissolved ALI TAHRIdissolved AMAL SOUKKOUactive ANGE DRIVERdissolved ATELECdissolved AU P'TIT CREUXdissolved DANIEL ALAIN NIGONDactive DISTRIFASTdissolved DOMINGOS DIREITOdissolved ERIC MERCIERdissolved GPMIactive Hizia Taraidissolved Ines Lachhabdissolved JANKOWSKI INVESTdissolved JULIEN GABOURGdissolved Lilia Ikram BENHARRATSactive MARIA DE OLIVEIRA TENTEdissolved mohamadi assadactive MOHAMED AMINE MOHAMED AMINE KHALEDdissolved [ND]active

+7 more

Connections

4 links

Shared operator — likely the same administrator

BADRShared officer / director · 5 share this ATELECShared officer / director · 5 share this ESRA TRANSPORTShared officer / director · 5 share this MIRYAME COIFFUREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALI TAHRI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100