DOSSIERS / AT WEY
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Company dossier

AT WEY

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821005337 · 821005337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AT WEY
fr_insee
821005337
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-21
fr_insee
24 AV JOANNES MASSET, 69009 LYON
fr_insee
27.90Z
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6
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

4GBMdissolvedABDELWAHEB OUMAYAdissolvedADEBEOdissolvedAGENCE EVENEMENTdissolvedALAIN MICHEL CHIARTANOdissolvedALCHIMISTEdissolvedALEXANDRE DAURESdissolvedANDRE CURTATdissolvedANNE JACQUESdissolvedANNIE MAUJOURdissolvedANTOINE DUMORTIERdissolvedARMAND DIEGO GARCIAdissolvedBATI ACTIVITES 7dissolvedBB SERVICESdissolvedB.G.P.dissolvedBLANDINE EMMANUELLE LACROIXactiveBROOKLYN MEDIAdissolvedCAMPUS IIdissolvedCAPITOL COMPUTER TECHNICSdissolvedCAP LUNAdissolved

+149 more

People with significant control

2 people
NameRoleFromSource
TARIK LKHOYAALIDirecteur général délégué—France registry
ABOUBAKR LAAZIZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100