DOSSIERS / ATK ELECTRIC
← SearchExport PDF
Company dossier

ATK ELECTRIC

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521821157 · 521821157 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATK ELECTRIC
fr_insee
521821157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-22
fr_insee
242 BD VOLTAIRE, CHEZ SOFRADOM, 75011 PARIS 11
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

A ASSURactiveACC CONSTRUCTIONdissolvedAGENCE 21dissolvedAGENCE CONSEIL COMMUNICATION ENTREPRISEactiveAGILIS IDEAdissolvedAGMdissolvedALEPH ASSOCIESactiveALIA PRO HYGIENE PUBLICdissolvedALISS MULTIMEDIAactiveALLIAGEactiveARNO BATIMENTdissolvedARTCOMactiveATELIER PARIS RENOVdissolvedAUXILIAIRE DU BATactiveBARZOIactiveBATIMEXactiveBC2D NET CROUPdissolvedBENOUactiveBGV IMMOBILIERactiveBOLEAdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
ALAIN JAMETAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN JAMET (officer) matches PEP Alain Jamet — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100