DOSSIERS / ATLOC971
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Company dossier

ATLOC971

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-823809975 · 823809975 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATLOC971
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823809975
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active
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Limited liability company (SARL)
fr_insee
2016-12-07
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DAMPIERRE, 97190 LE GOSIER
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77.11A
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€22,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMANDAdissolvedANA HOLANDA MOTAactiveARAGO CARAIBES IIdissolvedASSOCIATION GUADELOUPEENNE DE REEDUCATION PELVI PERINEALEactiveBATI ENERGIES HOLDINGactiveCARAIBES RECORDS STUDIO DAMPIEactiveCELINE LAURE BORELdissolvedCENTRE FORMATION METIERS HOTELLERIEactiveCOLINE BERNADETTE LOUISE PLANQUEdissolvedCOPROPRIETAIRE RESIDENCE BOUGAINVILLIERSactiveCRECHE LES CALINETTESdissolvedDAMPIERRE GRILLdissolvedDANIEL MONTARELLOdissolvedEDOUARD STANISLAS CARTAGEdissolvedFIRMIN JUSTIN JOABactiveFRANCOISE MAURICEactiveGINETTE AUGUSTINE MONDORdissolvedGOSIERI ACT SOCIAL SAUVE PATRI LOCA ENVIactiveGUILLAUME GOMEZdissolvedHRJSdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
PIERRE MAX XAVIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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