DOSSIERS / ATES FINANCES
← SearchExport PDF
Company dossier

ATES FINANCES

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798317194 · 798317194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATES FINANCES
fr_insee
798317194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-07
fr_insee
12 RUE DE L’ECHELOTTE, 21170 SAINT-USAGE
fr_insee
64.20Z
fr_insee
€1,215,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OSMAN ATESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100