DOSSIERS / ATM BATIMENT
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Company dossier

ATM BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802377218 · 802377218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATM BATIMENT
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802377218
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dissolved
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Limited liability company (SARL)
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2014-05-23
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28 RUE DE CHABROL, 75010 PARIS 10
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43.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

123 TELEactive2B DECORdissolvedABC PEINTUREdissolvedABC PUBdissolvedAB PLOMBERIEdissolvedAD4SactiveADELactiveA D P (AMEN DECORS PLUS)dissolvedA.D-QUATactiveA.J.S. STILactiveALD & COdissolvedALFA BATdissolvedALFA INDUSTRIES INTERNATIONALdissolvedALICORN CONSULTING FRANCEdissolvedALPHA CONSTRUCTIONSactiveAMENdissolvedA.M.HdissolvedANA CONSTRUCTIONactiveANGOLA EXPRESS SERVICESactiveARC EN CIELdissolved

+289 more

People with significant control

1 people
NameRoleFromSource
ALEXEI ProcopencuPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100