DOSSIERS / ATP-IMMO
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Company dossier

ATP-IMMO

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838239846 · 838239846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATP-IMMO
fr_insee
838239846
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-19
fr_insee
33 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
22 SAINT HILAIREactiveALTHLETRIUMactiveANDRE LE BRASdissolvedANNIE ANNNIE GADAYANdissolvedAVENUE DU VINdissolvedB.O.L.D ACADEMYdissolvedCB ELECTRONIQUEdissolvedCMAdissolvedCONSEIL ETUDE REALISATION DEPARTEM IMAGEdissolvedCORDO VILLAGEactiveDISTRIBUTION INFORMATIQUE SYSTEMEdissolvedEMMANUELLE MELIORdissolvedERIC. B IMMOBILIERdissolvedESPACE VILLAGEactiveFINOPARdissolvedGERARD JEAN JACQUES CARRIEREdissolvedHAIM ALBOUHAIRactiveHD GIEdissolvedHOLDING VALONAactiveITT CERGYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GEORGES RAOUL BADINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100