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ATES

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835394024 · 835394024 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATES
fr_insee
835394024
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-14
fr_insee
4 PL LOUIS ARMAND, TOUR DE L'HORLOGE, 75012 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABC MARKETINGdissolvedA.BUREAUTIQUE CONSULTANTactiveADG.FRANCE SARLdissolvedAGENCE FRANCAISE DE CONFORT EN NOUVELLES ENERGIES AFCNEdissolvedAGOPHOREdissolvedAQUA CONVERTactiveARKEA WEBdissolvedARROWS CONSULTINGdissolvedATHENA VALUESdissolvedB 2 BdissolvedBFC PHM GROUPdissolvedBLEU NUAGEdissolvedBNG TRADINGdissolvedC3M INNOVATIONactiveCALYPORTAGEdissolvedCAPITALISONS SUR VOS TALENTSdissolvedCECILE BRIENDdissolvedCFORPROdissolvedCLIMA-TECH INGENIERIEdissolvedCOCCSdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
ANNE ThomasPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE Thomas (officer) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100