DOSSIERS / A.T.N.F
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A.T.N.F

FRANCE · COMPANY · INCORPORATED 2006-01-11
KYBE ID: FR-487975666 · 487975666 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.T.N.F
fr_insee
487975666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-11
fr_insee
5 PL DOMINIQUE VINCETTI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AD 27dissolvedASSOCIATION POUR L'ASSURANCE DES ELEVES DES ETABLISSEMENTS D'ENSEIGNEMENT PUBLIC DE CORSE - MAE SOLIDARITEdissolvedAUTONOME SOLIDARITE ENSEIG PUBLIC CORSEdissolvedBAPTISTINE VINCIdissolvedCHARLES ANTOINE CARDONNETdissolvedEMILE AGOSTINIdissolvedEUGENE BERTONCINIactiveFRANCIS JEAN VANNINIdissolvedFRANCOISE VINCIdissolvedFREDERIC NICOLAS NATALIdissolvedGILLES BAPTISTE MASSIANIdissolvedHENRI PERESdissolvedINDIVISION VINCIactiveJACQUES LOUIS VINCIdissolvedJEAN ETIENNE MONTIdissolvedJEAN JACQUES GRIMALDIdissolvedJEAN MONTIdissolvedJEAN YVES GERONIMIdissolvedLANA : UNE LARME D'ESPOIRactiveLOUIS VINCIdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
VALERIE BARBONIDirecteur—France registry
GILBERTE BENOITE FUSTIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.T.N. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100