DOSSIERS / ATZ
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Company dossier

ATZ

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882626377 · 882626377 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATZ
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882626377
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-25
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7 AV de Laponie, ZA Courtaboeuf, 91940 Les Ulis
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43.99C
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10
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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

72 total

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

AC FORMATIONactiveACS TRADINGdissolvedAFRICA PAVILIONactiveAREELY CONSULTINGactiveAROMAINactiveAXYS LABactiveAZURactiveBA CONSULTINGactiveBANGMIYAdissolvedBATI MULTIdissolvedBLUE SERVICEactiveBP EXPERTISE NETTOYAGEactiveCAP ENERGYactiveCEV INGENIERIEactiveCHEN TECHNOLOGIEactiveCHEZNOUSactiveCIZBOO BATIMENTactiveDA CRUZ BATIMENTactiveDELTA ALGOSYSTEMactiveDH CONSEILdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
ANDREI CONSTANTIN PALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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