DOSSIERS / AMERICAN TECHNOLOGY INTERNATIONAL
← SearchExport PDF
Company dossier

AMERICAN TECHNOLOGY INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811759331 · 811759331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMERICAN TECHNOLOGY INTERNATIONAL
fr_insee
811759331
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-02
fr_insee
59 AV VICTOR HUGO, 75016 PARIS
fr_insee
46.90Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

A 2 M PARTICIPATIONSdissolvedA BATI DECORSdissolvedABELLEdissolvedACCENTdissolvedA.D.E.activeADMINISTRATION GESTION RENTABILITE IMAGERIE MEDICALEdissolvedAGENCEMENT ESPACESdissolvedAHMES SAYED AHMEDdissolvedALAIN DOMINIQUE PERRIN SAdissolvedALBERT LOUQUEdissolvedALICE FABRE IMPORT EXPORTdissolvedALTECOdissolvedAMEL MOKADDEMdissolvedANDREA TEMPLERdissolvedANDRE GABRIEL HADJEZdissolvedAPEXactiveART ET MONDEdissolvedART EXPOSITIONS SERVICESdissolvedART SIGNATUREdissolvedARTURO GONZALES MARTINEZdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
JOSEPH SANTILLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

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