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Company dossier

ATES

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813455714 · 813455714 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameATES

fr_insee

Registration813455714

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-14

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Registered address5 RUE PAUL BERT, 93370 MONTFERMEIL

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Industry43.32B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALSACE MACONNERIEdissolved A.M.Sdissolved AREV NEGOCEdissolved A.R.O AUTOactive ATELIER SMAactive AVENdissolved AV FACADESdissolved BENISSAdissolved B.E.P.Idissolved B ET ALPactive BFP ENERGIEdissolved B.F RENOVATIONdissolved BOULANGERIE DIJLEdissolved BTAactive BY SACIdissolved CLS BATIMENTdissolved CONCEPT BATdissolved COTINdissolved DECOPALINOdissolved DUCHENEdissolved

+62 more

People with significant control

2 people

Name	Role	From	Source
BOGDAN IVAN	Président du conseil d'administration	—	France registry
MUSTAFA NURHAK ATES	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOGDAN IVAN (officer) matches PEP Bogdan Ivan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100