DOSSIERS / ATS67
← SearchExport PDF
Company dossier

ATS67

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-903995470 · 903995470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATS67
fr_insee
903995470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-02
fr_insee
3 QUAI KLEBER, TOUR SEBASTOPOL, 67000 STRASBOURG
fr_insee
43.22A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACIdissolvedA.C.P.FRANCEdissolvedADA FRANCEdissolvedADVANCES ITSMdissolvedAJIRSdissolvedALAIN PONELLE CONSEILSdissolvedALMIG FRANCEdissolvedALSACOMdissolvedAMBIANCE VERTEdissolvedAPRO-AVANTAGE PROPRIETEdissolvedARTEMIS-67dissolvedASSOCIATION DU DEGRE D'EXCEPTION 33E' DEGREdissolvedASTRADIRECT CREDIT-BAIL & SERVICES S.A.R.L.dissolvedBDO STRASBOURGdissolvedBH GROUPdissolvedBIOSYNTECH EUROPEdissolvedCABINET D'ASSISTANCE ADMINISTRATIVEdissolvedCENTRE CONSEIL ET FORMATION EN LANGUESdissolvedCHANGRdissolvedCOMPUTER TASK GROUP FRANCEdissolved

+57 more

People with significant control

5 people
NameRoleFromSource
BORIS PIHERYPrésident—France registry
JULIEN JEAN JOSNINPrésident—France registry
LUDOVIC NICOLAS ANDRE GARDINPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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