DOSSIERS / ATGT GEOMETRE-EXPERT
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Company dossier

ATGT GEOMETRE-EXPERT

FRANCE · COMPANY · INCORPORATED 1993-07-22
KYBE ID: FR-552017386 · 552017386 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATGT GEOMETRE-EXPERT
fr_insee
552017386
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1993-07-22
fr_insee
2 RUE DE LA MARE A TISSIER, 91280 SAINT PIERRE DU PERRAY
fr_insee
71.12A
fr_insee
50
fr_insee
€297,568
fr_insee

Ownership structure

3 entities
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Companies at this address

77 total

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

7 DIAGNOSTICSdissolvedARTHUR SARLdissolvedATGT INGENIERIEdissolvedATGT INGENIERIEdissolvedATGT TOPO3DdissolvedCABINET MGSdissolvedELGEA FINANCEMENT PARTICIPATIFdissolvedELGEA FINANCEMENT PARTICIPATIF 2dissolvedELGEA FINANCEMENT PARTICIPATIF 3dissolvedELGEA FINANCEMENT PARTICIPATIF 4dissolvedELGEA FINANCEMENT PARTICIPATIF 5dissolvedELGEA FINANCEMENT PARTICIPATIF 6dissolvedELGEA FINANCEMENT PARTICIPATIF 7dissolvedGEOMETRES FONCIERS ASSOCIESdissolvedGEOS IMAGESactiveGIGLIOTTI HOLDINGdissolvedGROUPE ATGTdissolvedMAEVAdissolvedOPUS GESTIONdissolvedP2Idissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ROMAIN FRANCOIS SALICISMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 28?

2 signals
+16
Circular ownership
+12
Shared registered address
Composite risk score28/100