DOSSIERS / ATM PATRIMOINE
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Company dossier

ATM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878459809 · 878459809 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATM PATRIMOINE
fr_insee
878459809
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-25
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8 BD VICTOR HUGO, 06000 NICE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

147 INVESTdissolved4 MdissolvedALEXIA HadjedjactiveALLERGOSANTEactiveARONAdissolvedARSENE PENAUDdissolvedARTHUR THIBAULT FRANCK MILHOTdissolvedAT COMMERCEactiveCLAUDE SUZANNE AUTOMOBILESdissolvedDAVIDE GUARDOLIdissolvedDAVIDERMAdissolvedDELPHINE NOELLE MADELEINE SICOTactiveDI R COMdissolvedDOMINIQUE LEMAITREactiveECOLE DE SOPHROLOGIE CAYCEDIENNE NICE IIactiveEliot HANOUNEactiveELVEDENactiveFONCIERE ATMactiveGENEVIEVE AUDOUYdissolvedGRAND METROPOLEactive

+37 more

People with significant control

1 people
NameRoleFromSource
ARTHUR THIBAULT FRANCK MILHOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100