DOSSIERS / A.T.M. RENOVATION
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Company dossier

A.T.M. RENOVATION

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517646931 · 517646931 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.T.M. RENOVATION
fr_insee
517646931
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dissolved
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Limited liability company (SARL)
fr_insee
2009-10-22
fr_insee
1 AV ARISTIDE BRIAND, 93160 NOISY-LE-GRAND
fr_insee
43.22A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

1001 ENERGIESactiveA.A. BTPdissolvedABMIMactiveADIL BATILUXactiveA DIRECT AUTOdissolvedADOPT'CARactiveADSLOCdissolvedAELYS-CONFORTdissolvedAGENCEMENT DECOdissolvedAIDA VTCdissolvedALDO BALTAdissolvedALL CHARGE MAINTENANCEdissolvedALTERNATIF LOGISTIQUEactiveALVOSactiveAMBI' COMdissolvedAQUAUTO AVENTUREactiveA.S.T.dissolvedAS.TELECOMdissolvedASTORIAdissolvedAVIE BATdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
MIROSLAW SWIATEKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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