DOSSIERS / ATM
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Company dossier

ATM

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752761213 · 752761213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATM
fr_insee
752761213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-17
fr_insee
39 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELALI ABINAdissolvedASSOCIATION LES HEUREUXactiveBRASSERIE DE L'EUROdissolvedEKSEL TRADING INTERNATIONALdissolvedETUDE DEVELOP INSTALL MAINTEN AUTOMATISMactiveFRANCIS CLAUDE FRICAUXactiveFREDERIC LE DUDALdissolvedGAMAL DECORactiveISOPLAFONDS 2003dissolvedL'EUROdissolvedMAZHAR IQBALdissolvedMOHAND SAID KEMACHEdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL HUMBERTdissolvedPHILIPPE GALLAISactivePRAZ COLLECTIONdissolvedSALIHA KEMACHEdissolvedSCI ABFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ADEL HAMADEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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