DOSSIERS / SARL ATOUT MAT
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Company dossier

SARL ATOUT MAT

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535390678 · 535390678 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ATOUT MAT
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535390678
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-19
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438 BD DE LA MADELEINE, 06000 NICE
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45.19Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIAN FLORIN ADRIAN-FLORIN CONSTANTINESCUdissolvedAlexandr LisiiactiveAlexandru StirbaactiveCONSTANTIN MUHOAIAdissolvedEDUARD PETRICA EDUARD PETRICA IONESCUdissolvedFLORIN DAN FLORIN-DAN GANEAdissolvedGEM'STONESdissolvedGEORGE CLAUDIU GHEORGHEdissolvedHORIA ANDREI HORIA ANDREI ENACHEdissolvedIONUT MANCUdissolvedJEAN-CLAUDE MALINGUAGGIdissolvedLeonid GHERMANactiveLOGITRANSdissolvedMAISON MAJERdissolvedPETRU CALDARARIdissolvedPetru POPOVactiveVasile CORTACactiveVICONT SERVICESdissolvedVITALIE VACARITAdissolvedVladimir LOZOVANactive

+1 more

People with significant control

1 people
NameRoleFromSource
RADU MAJERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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