DOSSIERS / A TON COMPTE
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Company dossier

A TON COMPTE

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-928227487 · 928227487 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A TON COMPTE
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928227487
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active
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Simplified joint-stock company (SAS)
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2024-05-27
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65 BD Kellermann, 75013 Paris
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82.11Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKLI MEKSEMactiveALAIN BALDOdissolvedALIU SANEdissolvedANNE-MARIE ROLANDE DURANTdissolvedAUBERdissolvedAUTO TRANSPORTdissolvedBELAID AGHERdissolvedBERNARD JEAN GABRIEL GUILLAUMEdissolvedBERNARD SALOUdissolvedBing Ding WUactiveCHRISTIAN LANTZdissolvedCLAUDE BENABOUdissolvedD3dissolvedDANIELLE DREYFUSdissolvedDJIBY NDAOdissolvedDOROTHEE VIRGINIE KOMENANactiveEMILIA MARIA AMADOdissolvedESPACE BLEUdissolvedFAHIM KASOLIactiveFULBERT DJEDJEactive

+35 more

People with significant control

1 people
NameRoleFromSource
YOUCEF KELIFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100