DOSSIERS / ATA
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Company dossier

ATA

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888655446 · 888655446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ATA
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888655446
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-07
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RTE DE L’OSPEDALE, Quartier Arutoli Route de l'Ospedale, 20137 PORTO-VECCHIO
fr_insee
68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
RODOVILAShared officer / director · 4 share thisMULATERI-TAFANI AVOCATSShared officer / director · 4 share thisGESTION IMMOBILIERE TAFANIShared officer / director · 4 share thisAGOSTINI PROMOCAO DE VENDAS LTDAShared officer / director · 7 share thisLE RELAIS DU QUERCY MEYSSACShared officer / director · 7 share thisRESOLUTIONShared officer / director · 7 share thisCIUMBOLARAShared officer / director · 7 share thisPAPAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-888655446/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE AGOSTINIDirecteur—France registry
LAURA TAFANIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100