DOSSIERS / ATIPROJECT
← SearchExport PDF
Company dossier

ATIPROJECT

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879868743 · 879868743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATIPROJECT
fr_insee
879868743
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2019-12-16
fr_insee
ITALIE
fr_insee
71.12B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ACRON DESIGNdissolvedAHMED ATTA MOHAMED ELSAYEDactiveALBERGHI DEL SOLE SRLdissolvedALIMATHA S.R.L.dissolvedALLEANZA SECURIT ESPERIA ASSUdissolvedAMB SPAdissolvedANDREA BONELLIdissolvedANSA AGENCE ITALI PRESSEactiveANTRESS INDUSTRY S.P.A.dissolvedAQUATEX SPAdissolvedARTIC FUNGO SASactiveATTILIO GIUSTI LEOMBRUNIdissolvedBETTY BLUE SPAdissolvedBIOGLAMOUR SRLdissolvedBMEdissolvedBOSCOLO TOURS DI AIRONTOURS SRLdissolvedBRANDART S.P.A.dissolvedBURGO SCOTT SOC FAB CELLULOSEactiveBVM S.P.A.dissolvedCARITactive

+161 more

People with significant control

2 people
NameRoleFromSource
BRANKO ZrnicDirigeant—France registry
LUCA SerriDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100