DOSSIERS / ATMADA
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Company dossier

ATMADA

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-482777430 · 482777430 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATMADA
fr_insee
482777430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-16
fr_insee
176 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
63.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,211 total

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

26 DIGIT MARKETdissolved2 C PARTENAIRESdissolved2 MK DECORATIONdissolved4SN CONSULTINGdissolved73 ADVISORYdissolved73 STRINGSactive926 AGENCYdissolvedA2EdissolvedAACIdissolvedA & A CONSULTINGdissolvedA.B.COM EDITIONSdissolvedABDOU FASSASSIdissolvedAB FINANCESactiveABRdissolvedABRACADABRA-NETdissolvedABSOLUTE SERVICESdissolvedACADEMUSdissolvedACCESLINEdissolvedACCESS SERVICEdissolvedA.C.M PLUSdissolved

+1,191 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE OBADIAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE OBADIA (officer) matches PEP Philippe Obadia — Q66501054. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100