DOSSIERS / AT DEVELOPMENT
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Company dossier

AT DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: FR-524520319 · 524520319 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AT DEVELOPMENT
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524520319
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active
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Limited liability company (SARL)
fr_insee
2010-08-26
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24 PL d'Avesnières, 53000 Laval
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73.20Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACOREX CONSEILdissolvedALAIN BATYactiveCABINET MEDICAL D'AVESNIERESdissolvedCHRISTIAN HELSENSactiveCONCEPTION DESSIN ARCHITECTUREdissolvedFRANCOIS JEAN BAPTISTE RICHARDactiveGROUPE CAPIMWESTactiveJACQUES BERTINdissolvedJulie Claudine Thérèse Yolande DelaunaydissolvedMICHEL GUILLOTINdissolved[ND]dissolvedNelly Céline Jacqueline RenardactiveNOMAD ROBOTICSactiveRomain Julien GauméactiveROZENN PATRICIA ALBERTINE MILONdissolvedSCI ACOREX IMMOBILIERdissolvedSCI GRANGE D'AVESNIERESdissolvedSEBAROMASARAactiveSYLVIE MARTINE LHUISSIERactive

People with significant control

2 people
NameRoleFromSource
MATHIEU LINDBERG ToftPrésident—France registry
TORBEN HANSENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TORBEN HANSEN (officer) matches PEP Torben Hansen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100