DOSSIERS / A.T.C. 34
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A.T.C. 34

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531781862 · 531781862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.T.C. 34
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531781862
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dissolved
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Limited liability company (SARL)
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2011-04-22
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80 RUE DES ARTISANS, ZONE ARTISANALE DU MAS SAINT JEAN, 34130 LANSARGUES
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25.61Z
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6
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SELENIAShared officer / director · 3 share thisNCJShared officer / director · 3 share thisPLAN DE GASCOGNEShared officer / director · 4 share thisLRShared officer / director · 4 share thisSODEX DI BIOUShared officer / director · 4 share thisRODRILIEShared officer / director · 8 share thisCFDShared officer / director · 8 share thisFLM HOME CONSTRUCTIONShared officer / director · 8 share thisBALOOShared officer / director · 8 share thisATELIER DU METALShared officer / director · 8 share thisCONCEPTION ET REALISATION METALLIQUEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FREDDY CHARDESPrésident—France registry
NICOLAS BENOIT NOGUERAPrésident—France registry
NICOLAS NOGUERAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100