DOSSIERS / ATS AUTOMATED TELLER SOLUTIONS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
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Company dossier

ATS AUTOMATED TELLER SOLUTIONS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-850399825 · 850399825 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATS AUTOMATED TELLER SOLUTIONS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
fr_insee
850399825
fr_insee
dissolved
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Foreign legal entity
fr_insee
2021-01-12
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POLOGNE
fr_insee
46.51Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADAM MICHAL GramowskiDirigeant—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
+7
Shared-director cluster
Composite risk score19/100