DOSSIERS / AT GROUPES
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Company dossier

AT GROUPES

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894534700 · 894534700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AT GROUPES
fr_insee
894534700
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-24
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
41.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveANANTHOdissolvedAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedATHENA CONSULTINGactiveATRAdissolvedAUBIN MEIRIERactiveAUDELIEdissolvedAU LINGOT D'ORdissolved

+294 more

People with significant control

1 people
NameRoleFromSource
GROUPE LE MARESQUIER S.LPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100