DOSSIERS / ATAMOC
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Company dossier

ATAMOC

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805296621 · 805296621 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATAMOC
fr_insee
805296621
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-20
fr_insee
159 BD JEAN JAURES, 92110 CLICHY
fr_insee
74.90A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALI MESSAOUDIdissolvedANTOINE AMBON CONSULTINGdissolvedFREAKKICKactiveGERARD PHILIPPE RAYMOND RUETdissolvedGHAZALEH ALIBABAEIactiveGUY WOTCHOUdissolvedHANDIBOUGEactiveJEAN CHRISTOPHE PETITJEANdissolvedJEAN-FRANCOIS MICHELdissolvedJEAN LOUIS DANIEL COCHEZdissolvedJULIEN COCHUdissolvedKARIMA GOULAHSENdissolvedL.E.B INVESTactiveLUCETTE DELATTREdissolvedMAUREEN PROVOTdissolvedMehdi André TABBECHactiveMICHEL SAUTONactiveMOUNCIF BOUROUAINEactive[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE PETITJEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE PETITJEAN (officer) matches PEP Jean-Christophe Petit — Q66501233. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100