DOSSIERS / ATL CAPITAL
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Company dossier

ATL CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900851544 · 900851544 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATL CAPITAL
fr_insee
900851544
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-28
fr_insee
12 RUE VIVIENNE, LOT 3, 75002 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3G ELECactiveA.B.C.COACHS SPORTIFSdissolvedAC INVESTactiveAFFI PLUSdissolvedAGORA VERTEactiveAIMEBE & COdissolvedAIRPELAGO FRANCEdissolvedALBUM PARISdissolvedALM10dissolvedALM14dissolvedALMA VCactiveALTAIR SERVICESdissolvedALTA MAUNAdissolvedA.LUMAdissolvedAMINE GABRIEL NAJIDactiveAPAMactiveARS LONGA ANTICSdissolvedART ET HERITAGEactiveARTICA PARTICIPATIONSactiveATELIER MAYANNE TRIASdissolved

+161 more

People with significant control

4 people
NameRoleFromSource
LEONARD CombesDirigeant—France registry
MICHEL CombesDirigeant—France registry
ADRIEN CombesPrésident—France registry
THIBAULT CombesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100