KYBE — See who's really behind any company

Company dossier

ATG EUROPE

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-837689660 · 837689660 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameATG EUROPE

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Registration837689660

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Statusactive

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TypeForeign legal entity

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Incorporated2018-02-01

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Registered addressHUYGENSSTRAAT 34, 2201 DK NOORDWIJK, PAYS-BAS

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Industry71.12B

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Employees20

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Share capital€108,000

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Connections

3 links

Shared operator — likely the same administrator

ATG Service Deutschland GmbHShared officer / director · 4 share this FIRST MAGELLAN ACADEMY OF SHIPPING AND TRANSPORTShared officer / director · 4 share this G&C SHIPPING LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Alberto DONADONI	Dirigeant	—	France registry
Giancarlo COLETTA	Dirigeant	—	France registry
Massimiliano MAZZA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100