DOSSIERS / ATF
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Company dossier

ATF

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503487324 · 503487324 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATF
fr_insee
503487324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-02
fr_insee
50 RUE D'ANTIBES, 06400 CANNES
fr_insee
86.90E
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

100 %dissolved50 RUE D'ANTIBESactiveALAIN ZEITOUNactiveALLIANCE DES PARTENAIRESdissolvedAMELIE CLAUDIE PATRICIA TIRARDdissolvedANGELE BRUNOdissolvedANTHYCEEdissolvedBELLEVUEdissolvedCHRIJUJOactiveCOMPAGNIE FONCIERE DE PROVENCEdissolvedCTIM 50 RUE D ANTIBESactiveDIAMS BODYGUARDdissolvedDIAMS DETECTIVEdissolvedDIAMS INTERNATIONAL BODYGUARDactiveDIAMS SECURITEdissolvedDIAMS TRAINING CENTERactiveEUROPEENNE DE SECURITEdissolvedEVERFAIR LAW FIRMactiveFONCIERE LAURENT NICOLASactiveFRANCK ZEITOUNdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
FRANCK OLIVIER ZEITOUNDirecteur—France registry
NICOLAS PATRICK VULTAGGIODirecteur—France registry
ALAIN NORBERT ZEITOUNDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100