DOSSIERS / ATI PETROLEUM LIMITED
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Company dossier

ATI PETROLEUM LIMITED

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501306195 · 501306195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATI PETROLEUM LIMITED
fr_insee
501306195
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-11-26
fr_insee
68 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
06.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ADELINE ROBOAMactiveADWORTISE NETWORKdissolvedALBAN JEAN CHARLES CASTAREDEactiveALEXANDRA ROGERdissolvedALEXANDRE DESROCHESdissolvedALEXANDRE JEAN HENRI BAILLYactiveALEXANNE DERICBOURGactiveALEXIS DOMINIQUE JEAN TERRAYactiveALVP PATRIMOINEdissolvedAMEL EL MOUTTAKIactiveAM FINE VALUEdissolvedANADE PATRIMOINEdissolvedANI KUSHEVAdissolvedANNE CARINE ROPARSactiveANNIE FANNY ANGELIQUE MAUDOUITactiveARIANE BERTHOUDactiveATHENAdissolvedAUDREY PAULINE SZULTZactiveAURELIEN YVAN ROBERT JOLLYactiveBENJAMIN GODARDdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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