DOSSIERS / AT 92
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Company dossier

AT 92

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834579310 · 834579310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AT 92
fr_insee
834579310
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-28
fr_insee
62 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALEXANDRA ISABELLE DE BRYdissolvedALTOLdissolvedANNE BILLOREdissolvedBARLYNdissolvedBAUDOIN DE BAILLIENCOURTdissolvedBERNARD ROORYCKdissolvedCHARLES HENRI DURANDdissolvedCIGALINIactiveCILISSES SCI DE LISSESdissolvedClémence Maud Adélaide FARABETactiveCMB INVESTactiveCOMPTOIR DES PYRITES MINERAIS MAT. PREM.dissolvedEUROPEENNE DE GESTIONdissolvedFATEMEH RICHARDdissolvedFIDUCILISSESactiveFINANCIERE JCactiveGAMAXIdissolvedGEODEdissolvedJADE MIRZAactiveJEAN-CLAUDE BECKactive

+60 more

People with significant control

1 people
NameRoleFromSource
ALAIN TOLEDANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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