DOSSIERS / ATM CARROSSERIE
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Company dossier

ATM CARROSSERIE

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539154864 · 539154864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATM CARROSSERIE
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539154864
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dissolved
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Limited liability company (SARL)
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2012-01-12
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95 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE
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45.20A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDI ZAIDIPrésident—France registry
MOURADE THARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100