DOSSIERS / ATP INVEST
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Company dossier

ATP INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901215087 · 901215087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATP INVEST
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901215087
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-07
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121 BD DIDEROT, 75012 PARIS
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64.20Z
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€31,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK BellaichePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100