DOSSIERS / ATC
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Company dossier

ATC

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810883553 · 810883553 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATC
fr_insee
810883553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-16
fr_insee
10 RUE de la préfecture, 25000 Besançon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE TRILOGIEdissolvedA LA DOUBLE PAGEactiveATELIER DES REVESdissolvedCAISSE MUTUELLE DE DEPOTS ET DE PRETSdissolvedDENISE BUSSONdissolvedDENISE GABRIELLE BAILLYdissolvedFRANCIS BARRESdissolvedGALERIE CIMAISE ET DU THEATREdissolvedINDIVISION PHINESactiveJEAN-LUC BERNARD IUNGdissolvedJean-Michel Christian REGADactiveJOEFFREY GHESQUIER PIQUARDactiveL'ATELIER DES REVESdissolvedLEJLA KADRIUactiveMICHEL CALENGEdissolvedMICHEL TOQUANTdissolved[ND]active[ND]activePATRICIA ALMEIDA BARROSdissolvedPAUL COULONdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
TOM CARTIERDirecteur—France registry
AURORE MAHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100