DOSSIERS / ATAO
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Company dossier

ATAO

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831469671 · 831469671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATAO
fr_insee
831469671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-18
fr_insee
MARIGOT, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AB H SBactiveAEQUORactiveALAIN LANDRY ALAIN LESUEURdissolvedALEXANDRA LENERTactiveAPPANAH GUIHANCHANGdissolvedAXYLOCdissolvedBARTHY WOODdissolvedBENEDICTE LILIANE MAGRASactiveBERNARD CHATAINactiveBUBBLESdissolvedDAVID JOSEPH ANTOINE GREAUXdissolvedDIDIER JOSEPH ARISTIDE LEDEEdissolvedENTREPRISE GENERALE DE SERVICEdissolvedERJLdissolvedETABLISSEMENTS COURTOISdissolvedGAS ET CIEdissolvedGASPARD COUVERTURE ZINGUERIEactiveGEORGES PASTORdissolvedG&M CARIBBEAN VILLAdissolvedHERMINE SAINT BARTHactive

+49 more

People with significant control

2 people
NameRoleFromSource
GAEL MICHEL FRANCOIS THEBAULTMembre du directoire—France registry
MICHEL-YVES JEAN PIERRE THEBAULTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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