DOSSIERS / ATS
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Company dossier

ATS

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-500233820 · 500233820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATS
fr_insee
500233820
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-23
fr_insee
186 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AB INVESTORAdissolvedAGAPANTHEdissolvedALI GUESSOUSactiveAMS TRANSDEPactiveANTONIO PEDROSA LEITAOdissolvedARTDERIENactiveASTELISactiveAtika NABIHactiveAUTO RADIO 94dissolvedAZBO BY CABdissolvedAZ RENOVATIONactiveB.E.A. CREATION INTERIEUR DESIGNdissolvedBERNARD PAUL HENRI ESPESdissolvedBERTRAND LUNEAUdissolvedBOBIMAMEdissolvedBRAHIM AMEKKERdissolvedCHRISTIAN CARDETdissolvedCHRISTIAN GERMAINdissolvedCLAUDE GUY NESSIN CHELLYdissolvedCOURTAGESAactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100