DOSSIERS / ATR
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Company dossier

ATR

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538595828 · 538595828 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATR
fr_insee
538595828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-16
fr_insee
65 RUE DE LA CIMAISE, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABSYSactiveAF CLOUDdissolvedAGIM (AMENAGEMENT ET GESTION DES INFRASTRUCTURES ET DES MATERIAUX)dissolvedALTORGdissolvedAUTOMOBILES CONSEILS EXPERTISESactiveBDM EQUIPEMENT ET AMENAGEMENT DE BUREAUXdissolvedC65dissolvedC F HdissolvedCOMOSdissolvedCOMPAGNIE SAPIENCEactiveCYDELECdissolvedD'ADdissolvedDELTA CONCEPT SARLactiveDEVSIGNdissolvedFAIDHERBE INVESTdissolvedFINANCIERE FAIDHERBEactiveFONCIERE LCAdissolvedFOXactiveFRANCOISE MARESCAUXdissolvedGAETAN FLORIAN GANDIBLEUXdissolved

+33 more

People with significant control

6 people
NameRoleFromSource
HMDMembre du directoire—France registry
MESKINEMembre du directoire—France registry
NHEMembre du directoire—France registry
TCOMembre du directoire—France registry
NICOLAS HERBEZPrésident—France registry
THIBAUT COSSAVELLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100