DOSSIERS / FINANCIERE ATB
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FINANCIERE ATB

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921252995 · 921252995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FINANCIERE ATB
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921252995
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active
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Simplified joint-stock company (SAS)
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2022-11-09
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19 RUE Denis Papin, 49070 Saint-Lambert-la-Potherie
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66.30Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
IK CARRELAGEShared officer / director · 2 share thisVALLEE SUD RENOVShared officer / director · 7 share thisTAGRISShared officer / director · 7 share thisABEILLE CONSULTANT ITShared officer / director · 7 share thisSCI BB INVESTShared officer / director · 7 share thisATB49Shared officer / director · 7 share thisATB-MAITRISE D'OEUVREShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Guillaume MOREAUDirecteur général délégué—France registry
Slyman KHEDIMDirecteur général délégué—France registry
BENOIT BLOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100