DOSSIERS / ATS35
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Company dossier

ATS35

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847517448 · 847517448 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATS35
fr_insee
847517448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-01
fr_insee
16 ESP DU CHAMP DE MARS, 35000 RENNES
fr_insee
43.22A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTIVAdissolvedADP ASSURANCESdissolvedALTERNATIVE MANAGEMENT ET COHERENCEdissolvedAVI 35dissolvedBEELYBUZZactiveBELLICOMdissolvedBERTRAND KAMMERERdissolvedBILLY BERNARD SONKEdissolvedBTFdissolvedCARINE PLACIDOdissolvedCERGY LKdissolvedCHASSEUR 2 RENTAdissolvedDELPHINE COUDEVILLAINdissolvedECD 35dissolvedECOSEASTEM INVESTactiveECS 35dissolvedELEMENT SOFTWARE SARLdissolvedEVOLUTION DIGITALEdissolvedFAMILY VALORISdissolvedFINANCIERE PIERREdissolved

+42 more

People with significant control

7 people
NameRoleFromSource
BORIS PIHERYPrésident—France registry
JEAN YVES FAUCHERYPrésident—France registry
JEROME HERVE ROBERT BELINPrésident—France registry
JULIEN JEAN JOSNINPrésident—France registry
LUDOVIC NICOLAS ANDRE GARDINPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS GARDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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