DOSSIERS / AT2
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Company dossier

AT2

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829193978 · 829193978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AT2
fr_insee
829193978
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-24
fr_insee
1401 AV DE LA GRANDE HALLE, INNEOS, 78200 BUCHELAY
fr_insee
43.31Z
fr_insee
€5,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3 N N NdissolvedALTINUM INGENIERIEactiveAMIR HAMZA HIDERIdissolvedA.R.P ANIMdissolvedARTFUL MOCAPdissolvedASTEL COMMUNICATIONSdissolvedASTRAdissolvedATACdissolvedAUDIT REVISION EXPERTISE CONSEILdissolvedBELLE ET BOISdissolvedBL ASSURactiveBM CONSULTINGdissolvedBUY CAR 78dissolvedCH CONCEPTdissolvedCORMORANSdissolvedCOVANCE LABORATORYdissolvedCREA'DOORSdissolvedDE L'ALBATROSdissolvedDESIGN BTPdissolvedD I C E Pdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
CAMILLE PAUDOIEPrésident—France registry
LAURENT VANDARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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