DOSSIERS / ATS75
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Company dossier

ATS75

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899499719 · 899499719 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATS75
fr_insee
899499719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-19
fr_insee
10 RUE DU COLISEE, 75008 PARIS
fr_insee
43.22A
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

863 total

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

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

People with significant control

1 people
NameRoleFromSource
NILS GardinAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100