DOSSIERS / ATEBANE
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Company dossier

ATEBANE

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820806578 · 820806578 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATEBANE
fr_insee
820806578
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-31
fr_insee
4 RUE DU DOCTEUR BARETY, C/O SOMAF, 06000 NICE
fr_insee
52.29B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBALESSIAdissolvedA.M DESIGNdissolvedARAMAICOSactiveAURELIUSdissolvedAURUM 33dissolvedAWC FRdissolvedAZUR CAPITAL INVESTdissolvedBELLA CALA ROSSAdissolvedBI.CI.dissolvedBRIdissolvedCALIPSO 2018dissolvedCHALET MEGEVE INVESTdissolvedCHORUSdissolvedDCC STUDIO D'AZURdissolvedDESIGN RENOVATION RIVIERAdissolvedDIRECT SECURITYactiveDREAM RIVIERA PROMOTIONSdissolvedFAMILY ESTATEdissolvedFDLdissolvedFORMITEKdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
MAROUAN TEBANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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