DOSSIERS / ATC
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Company dossier

ATC

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812185791 · 812185791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
ATC
fr_insee
812185791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-25
fr_insee
14 AV ANNETTE, 59910 BONDUES
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68.20A
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€1,200
fr_insee

Connections

28 links
Shared operator — likely the same administrator
ACTIMMOShared registered address · 7 share thisMICHEL JEAN JOSEPH GALLATIShared registered address · 7 share thisWORK IN AIRShared registered address · 7 share thisCOBIMMOShared registered address · 7 share thisGECAMShared registered address · 7 share thisCLMARCQShared registered address · 7 share thisSOC CIVILE DONATEShared officer / director · 11 share thisELTIShared officer / director · 11 share thisACATELLAShared officer / director · 11 share thisSCI KINEINFShared officer / director · 11 share thisTASALLShared officer / director · 11 share thisCLMARCQShared officer / director · 12 share thisSCI TACShared officer / director · 12 share thisHEMACTShared officer / director · 12 share thisEQUIDEM CONSEILShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-812185791/network.

People with significant control

6 people
NameRoleFromSource
C&LMembre du directoire—France registry
ELTIMembre du directoire—France registry
SILEXMembre du directoire—France registry
ALEXIS LEPOUTREPrésident—France registry
CEDRIC LEPOUTREPrésident—France registry
TIMOTHEE LEPOUTREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100