DOSSIERS / ATGT INGENIERIE
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ATGT INGENIERIE

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491142725 · 491142725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATGT INGENIERIE
fr_insee
491142725
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2006-07-25
fr_insee
2 RUE DE LA MARE A TISSIER, 91280 SAINT-PIERRE-DU-PERRAY
fr_insee
71.12B
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

3 entities
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Companies at this address

77 total

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

7 DIAGNOSTICSdissolvedARTHUR SARLdissolvedATGT GEOMETRE-EXPERTdissolvedATGT INGENIERIEdissolvedATGT TOPO3DdissolvedCABINET MGSdissolvedELGEA FINANCEMENT PARTICIPATIFdissolvedELGEA FINANCEMENT PARTICIPATIF 2dissolvedELGEA FINANCEMENT PARTICIPATIF 3dissolvedELGEA FINANCEMENT PARTICIPATIF 4dissolvedELGEA FINANCEMENT PARTICIPATIF 5dissolvedELGEA FINANCEMENT PARTICIPATIF 6dissolvedELGEA FINANCEMENT PARTICIPATIF 7dissolvedGEOMETRES FONCIERS ASSOCIESdissolvedGEOS IMAGESactiveGIGLIOTTI HOLDINGdissolvedGROUPE ATGTdissolvedMAEVAdissolvedOPUS GESTIONdissolvedP2Idissolved

+57 more

People with significant control

1 people
NameRoleFromSource
MIKAEL JEAN-LOUIS LIBERTMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 28?

2 signals
+16
Circular ownership
+12
Shared registered address
Composite risk score28/100