DOSSIERS / ATW INVEST
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Company dossier

ATW INVEST

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528173628 · 528173628 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ATW INVEST
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528173628
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dissolved
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Simplified joint-stock company (SAS)
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2010-11-05
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48 AV JEAN MEDECIN, 06000 NICE
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66.30Z
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1
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€3,250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAD LIONEL OUAKNINEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100