KYBE — See who's really behind any company

Company dossier

ATC IMMO2

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-901226977 · 901226977 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameATC IMMO2

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Registration901226977

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-09-06

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Registered addressSAINT-AMAND, 56250 SAINT-NOLFF

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

AERO TANDEM CELTICdissolved ATC FINANCESdissolved EARL DU MUGUETdissolved JAK IMMOdissolved KARINE LEA Voisinactive [ND]dissolved

People with significant control

3 people

Name	Role	From	Source
KARINE LEA JEANNE VOISIN	Directeur	—	France registry
ATC FINANCES	Membre du directoire	—	France registry
DIDIER BERNARD GERMA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATC IMMO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100