DOSSIERS / ATS
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Company dossier

ATS

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801323270 · 801323270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATS
fr_insee
801323270
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-31
fr_insee
38 RUE G. Lenôtre, 78120 Rambouillet
fr_insee
49.41A
fr_insee
50
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

720 DISTRIBUTIONactiveACDdissolvedAJT TAXIactiveALGARISdissolvedALLO TAXI RAMBOUILLET AGGLOactiveAMES DECOdissolvedAPT-IMMOdissolvedARIANE 3D SOLUTIONSactiveARNOLPHIENNE YACHTINGdissolvedART'RENOVdissolvedASSISTANCE MATERIELS DE GARAGES INDUSTRIELS QUALITE (A.M.G.I. QUALITE)dissolvedASSURANCE MANAGEMENT INVESTISSEMENTSdissolvedAZATARdissolvedBOOST ITdissolvedCAFE NOIR SARLdissolvedCarlos Alberto DA COSTA MATOSactiveCEI CONSEILdissolvedCENTRE DE GESTIONdissolvedCLEVIRISdissolvedCOMBE EXPERTISE ET CONSEILdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
MOUINN NEFFATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100