DOSSIERS / ATM
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Company dossier

ATM

FRANCE · COMPANY · INCORPORATED 2012-08-28
KYBE ID: FR-753213826 · 753213826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATM
fr_insee
753213826
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-28
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CHE SAINT CHRISTOL, 34120 PEZENAS
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68.20B
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES LOPEZDirecteur—France registry
ALEXANDRE LOPEZMembre du directoire—France registry
MARIE LOPEZMembre du directoire—France registry
THOMAS LOPEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100