DOSSIERS / AT SER
← SearchExport PDF
Company dossier

AT SER

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492793179 · 492793179 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AT SER
fr_insee
492793179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-17
fr_insee
2 BD CARNOT, 94140 ALFORTVILLE
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCM TRANSPORTdissolvedALFOMAILLEdissolvedALICE BERCHERYdissolvedANDREE THOMASdissolvedANNE PORTALdissolvedAUTO SERVICESactiveBATI SELECT TPactiveBCK CONSULTINGactiveBOER CONSTRUCTIONdissolvedCERVO-ARCHAMBAULTdissolvedC H AMENAGEMENTdissolvedCMF SECURITE PRIVEEdissolvedCOD'E MULTIMEDIASactiveCOMMUNICAT OPERATIONNELLE D'ENTREPRISEdissolvedCOMPUTERPROPdissolvedCRE ACTIONactiveDEBORAH AKANIactiveDTBPdissolvedEDITIONS INJECTIONdissolvedEDITIONS ZONE ROUGEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
AHMED IJAZAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100