DOSSIERS / A T M
← SearchExport PDF
Company dossier

A T M

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-534357579 · 534357579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A T M
fr_insee
534357579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-30
fr_insee
17 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
49.42Z
fr_insee
3
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 A.O.M.active2 ASF INFORMATIQUEdissolved3 X 7 ENTREPRISES DE PEINTURE ET NETTOYAGEdissolvedA2RPRO BTPdissolvedACTIVA SERVICESdissolvedADP SYSTEMdissolvedAFS CONSTRUCTIONactiveAGHA BATIMENTdissolvedAIMEN ZROUDactiveAKI TEXdissolvedALAIN JOMAAdissolvedALTONSOFT CORPORATIONdissolvedAL YAQUINdissolvedASAP TRAVELdissolvedASCOMdissolvedASPdissolvedAZRAdissolvedBAT-HDdissolvedBATI 89activeBATI CONSTRUCTIONactive

+125 more

People with significant control

2 people
NameRoleFromSource
LOUNES HAMEKPrésident—France registry
MERZAK AMEURPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100