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Company dossier

ATEX GLOBAL MEDIA

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-493761506 · 493761506 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ATEX GLOBAL MEDIA
fr_insee
493761506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-23
fr_insee
120 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

455 total

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

2FIB SARLdissolved30 SAINTE CONSORCEdissolved4IQdissolvedABEA CONSEILdissolvedABID CONSULTINGdissolvedABODdissolvedACCUEIL SERVICES AFFAIRESdissolvedACXIAdissolvedADHEO SERVICES LEVALLOISdissolvedADLI TRANSPORTactiveAD-ME UPSIONactiveADVANCED EUROPEAN BUSINESS CENTERactiveAECETIAdissolvedAFRITECHactiveAGENCE AJCdissolvedAGENCE TWHdissolvedAGENEXactiveAG&NC SOFTWAREdissolvedAIOactiveALLIECOM DEVELOPPEMENTactive

+435 more

Connections

9 links
Shared operator — likely the same administrator
Atex Media Command GmbHShared officer / director · 3 share thisAtex GmbHShared officer / director · 3 share thisSARA E MARI CONFECCOES LTDAShared officer / director · 8 share thisAHKI PRODUCOES MULTIMIDIA LTDAShared officer / director · 8 share thisAtex Software GmbHShared officer / director · 8 share thisAPPA ADMINISTRACAO DE IMOVEIS LTDAShared officer / director · 8 share thisCoby Electronics GmbHShared officer / director · 8 share thisAtex Software GmbHShared officer / director · 8 share thisWELLELL FRANCEShared officer / director · 8 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

2 people
NameRoleFromSource
DANIEL LEEPrésident—France registry
FEDERICO MARTURANOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100