DOSSIERS / ATERM
← SearchExport PDF
Company dossier

ATERM

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833870868 · 833870868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATERM
fr_insee
833870868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-07
fr_insee
1 QUAI JULES COURMONT, 69002 LYON
fr_insee
66.30Z
fr_insee
€3,161,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

6Bdissolved71 RUE NEYdissolvedALEXIS PELLICERactiveALISON MOUGNEactiveAMBERGRISdissolvedANAIS SEVERINE DOMINIQUE MENARDactiveANNE-CHARLOTTE DUMASactiveANNE-CHARLOTTE LESAVREactiveARIANE MARIE CLAUDINE FRACHONdissolvedARIOSTEdissolvedASSURANCES SR2dissolvedAZURdissolvedBRIOLLET 2014dissolvedBRUYERES REALTYdissolvedCABINET GWENDOLINE ARNAUD ET ASSdissolvedCAMILLE PLOUactiveCATHERINE FOURNIERdissolvedCHAPOFRAIS 49activeCHAPOFRAIS 50activeCHAPOFRAIS 51active

+147 more

People with significant control

2 people
NameRoleFromSource
MARC PIGEROULETDirigeant—France registry
ViJi Audit et ConseilsDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100