DOSSIERS / ATOUTRENOV06
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Company dossier

ATOUTRENOV06

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-518831391 · 518831391 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATOUTRENOV06
fr_insee
518831391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-07
fr_insee
26 RUE DE PARIS, 06000 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

4G MINIATURESdissolvedALY HADY DIAdissolvedANDREA SALLAactiveANDRE SOUMARMONdissolvedANNIE GORREGUESdissolvedASSIATOU DIALLOactiveASSO D INSERTION SOLIDAIRE PAR L ECONOMIEactiveCLAUDE GILBERT PRIEUXdissolvedEDNA MENDES ANDRADEactiveEMILIANO VIERA DA MOURAdissolvedE.M.L. AZURdissolvedEUROP IMMOactiveFINANCIERE DE L ECHIQUIERdissolvedFRANCOIS CHESNEAUdissolvedG.V.dissolvedJACQUELINE DECIME INCERTIdissolvedJEANNINE RISSOdissolvedJEAN PAUL MAURICE FRANCOZdissolvedJOELLE BRIGITTE YVETTE BISMUTHdissolvedLAH MOULAYEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
MATTHEW ANTHONY ANDERSONPrésident—France registry
PASCAL FRANCOIS MARTIAL MARCEROUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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