DOSSIERS / ATII MANAGERS
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ATII MANAGERS

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881474233 · 881474233 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATII MANAGERS
fr_insee
881474233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-10
fr_insee
22 MAIL PABLO PICASSO, 44000 NANTES
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADDIS TECHNOLOGIESdissolvedAFD44activeAGENCE RENOV DESIGN NANTESdissolvedARSILOMdissolvedASSOCIATION DU PERSONNEL DE LA DREETS DES PAYS DE LA LOIREactiveATLANTINOVAdissolvedAXION DRONEdissolvedBEST EXPRESS 72dissolvedCABINET FINANCIER M&TdissolvedCAMELEON SPHEREdissolvedCAMIACdissolvedCHA SERVICESdissolvedCITENKOdissolvedCOGNOTA MEDIAdissolvedDELOREANdissolvedDES MAINS EN ORdissolvedDIRECTION REGIONALE DE L ECONOMIE, DE L EMPLOI, DU TRAVAIL ET DES SOLIDARITES PAYS DE LA LOIREactiveDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI PAYS DE LA LOIREdissolvedE-BO INDUSTRIESactiveEQUIUMdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
SABRINA DAVIDDirecteur général délégué—France registry
STEPHANE NAPADLEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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