KYBE — See who's really behind any company

Company dossier

ATS COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812118255 · 812118255 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameATS COMMUNICATION

fr_insee

Registration812118255

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-06-19

fr_insee

Registered address3 AV MARX DORMOY, 03100 MONTLUCON

fr_insee

Industry43.21A

fr_insee

Employees20

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Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANCAactive BDM ACHILLEdissolved BD ORTHOSactive BRIGITTE MARIE GALLEdissolved BT COMactive COCOdissolved COM AIRactive COM AIR SUDactive COMAIRVALactive COMAURAdissolved COMAUVERGNEdissolved COMCENTREactive COMCENTRE NORDdissolved COMCENTRE SUD-OUESTdissolved COM CONNECTactive COM-ENERGIEactive COMFORMactive COM MAISONactive COMMEDIAdissolved COMPRIX CLERMactive

+30 more

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN DE FREITAS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100