DOSSIERS / ATC
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Company dossier

ATC

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812287514 · 812287514 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATC
fr_insee
812287514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-30
fr_insee
12 AV DES SAULES, 69310 OULLINS-PIERRE-BENITE
fr_insee
43.33Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

5 POINT 16dissolvedACTIAFORM SANTE PLUSactiveACTIVE PEINTUREdissolvedAGENCE DES ENERGIES DURABLESdissolvedAGLAE PACKAGINGdissolvedAGORA PERFORMANCEdissolvedA.G.V.dissolvedALLOSERV PROdissolvedA.NOMMEdissolvedASPER RE&FIdissolvedAUVERGNE RHONE ALPES CONSTRUCTIONdissolvedBCP INSTRUMENTSactiveBOTRAGEactiveBTP PRO CONSTRUCTdissolvedBTS BIOGAZ SASdissolvedCHLOE CHRISTIANE DAUBIEactiveCIVALdissolvedCLEAN & CLAIRdissolvedCM GROUPdissolvedCODICactive

+92 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PUYOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100