DOSSIERS / ATS29
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Company dossier

ATS29

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852690973 · 852690973 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATS29
fr_insee
852690973
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-24
fr_insee
1 RUE AMIRAL NIELLY, 29200 BREST
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

78 total

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

A.C.RdissolvedACTIONS-VENTOUSES-LOCATIONSdissolvedADAMASdissolvedA-F-T COMMUNICATIONdissolvedAGNdissolvedALLO SUPLETELdissolvedAP 3D CUSTOMactiveARVOR RENOVATIONS CONSTRUCTIONS 29dissolvedATELIERS BRESTOISdissolvedATLANTIC SURVEILLANCEactiveAURIS SOLUTIONSdissolvedAUTRET SERVICESdissolvedAZ TRAVAUXdissolvedB-COM.dissolvedCARL -POENUIdissolvedCAVES ET TERROIRSactiveCLAIRE LISE BEGOUINdissolvedCLAYTON MARTIAL CHAUDYdissolvedD.B.B.29dissolvedDIDIER GERARD BAUDOINdissolved

+58 more

People with significant control

6 people
NameRoleFromSource
BORIS PIHERYPrésident—France registry
JONATHAN LAUTRIDOUPrésident—France registry
JULIEN JEAN JOSNINPrésident—France registry
LUDOVIC GARDINPrésident—France registry
NICOLAS GARDINPrésident—France registry
NILS GARDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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