DOSSIERS / ATZEC
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Company dossier

ATZEC

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-801964016 · 801964016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATZEC
fr_insee
801964016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-13
fr_insee
24 RUE DAVOUST, 93500 PANTIN
fr_insee
43.99C
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ABBYZINEdissolvedAGBT CONSTRUCTIONdissolvedAKOMPANIdissolvedALEXANDRE NOBLETdissolvedALP- PROdissolvedANNE SYLVIE BOUCHOTactiveANOUCHKA AGBAYISSAHactiveARCHIEactiveASFAdissolvedASS ENSBATUCADAactiveASSO SEDJactiveATELIER 136activeAVLMdissolvedB.A-BATdissolvedBAMIRdissolvedBAT CONCEPTIONdissolvedBATIRENOVdissolvedBIKAdissolvedCCSdissolvedCECEI CIE EUROP CON EQUIP INFOdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
VASILE GODJAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100