DOSSIERS / ATAJ
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Company dossier

ATAJ

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835120270 · 835120270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATAJ
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835120270
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-02
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32 AV DE FRIEDLAND, 75008 PARIS
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70.22Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACALactiveADMVactiveAGACIdissolvedAGENCE HORNECKER, ATELIER D'ARCHITECTUREdissolvedAL AMALdissolvedALTO 10dissolvedALTO 7dissolvedARABELLAdissolvedAXOdissolvedBJDMFdissolvedBRANDEYES EUROPE SASactiveBRIGITTE MARIE AGNES DE VAUXdissolvedCAFTIGdissolvedCARISME- CAPITAL A RISQUE ET MANAG ENTREdissolvedCENTRE D'AFFAIRES 32 FRIEDLANDdissolvedCERGY PDPdissolvedCGBMYactiveCLAUDINE HADIDAactiveCLEF IMMO N 1dissolvedCLEF IMMO N°2dissolved

+79 more

People with significant control

2 people
NameRoleFromSource
ALAIN TingaudDirecteur général délégué—France registry
ANDRE-JACQUES Auberton-HervéPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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