DOSSIERS / ATN INVEST
← SearchExport PDF
Company dossier

ATN INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850692104 · 850692104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATN INVEST
fr_insee
850692104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
1 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU COEUR DES FLEURSdissolvedAUROLES GAILLARDdissolvedBOULANGERIE DE LA GAREdissolvedCOFFEE CORNERdissolvedCOLETTE CRESPEAUdissolvedCOLETTE LUCIENNE PAUZIESdissolvedFERNANDE DURRAINdissolvedFRANCIS LEON JEAN LABEGUERIEdissolvedFRANCOIS TIRAVYdissolvedGHISLAINE JAMETdissolvedGUY TALLHARDATdissolvedHERVE GUSTAVE ROBERT EUGENE HIOLLEdissolvedLE PAIN D'ORdissolvedLUCIEN LADREYTdissolvedMME KNECHT MR JAMETdissolvedREMZIYE ERDOGMUSdissolvedSARL B ET PdissolvedSARL B&PactiveSCI BOULANGERIE DE LA GAREdissolvedSCI L ETAMINEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ABDELAAZIZ AIT NACERDirecteur—France registry
VIRGINIE DANIELLE MARCELLE LERALEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100