DOSSIERS / A.T. INVEST
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Company dossier

A.T. INVEST

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820122281 · 820122281 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.T. INVEST
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820122281
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-04
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98 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
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68.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

98 RUE JEAN JAURESactiveADELINE MARIE MAGALI MORFINdissolvedAMELIE GORINactiveANDANTE INVESTactiveARCHITECTURE D'INTERIEUR F. FRANGIALLIdissolvedAREZKI CHABANEdissolvedAURELIE LIENHARTactiveBARBARAdissolvedBenjamin Henri PommeletactiveBP INVESTdissolvedCACAAUdissolvedDALINVESTdissolvedDANIEL DARMONdissolvedDEON ERIC RAVENORactiveDidier SchnitzlerdissolvedEDITH SAUVIGNETactiveELYESTdissolvedEMMANUELLE VAUXactiveFONDS DE DOTATION MAGGANGAactiveFRANCO TOPETTIdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ALEX TALLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100