DOSSIERS / ATM
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Partnership dossier

ATM

FRANCE · PARTNERSHIP · INCORPORATED 2024-12-02
KYBE ID: FR-934672817 · 934672817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATM
fr_insee
934672817
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2024-12-02
fr_insee
2 AV de la Porte Brunet, 75019 Paris
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdul Qudus SIDIQIactiveALFRED PRINCEactiveANDRE MAGGIdissolvedANTONIO SILVAdissolvedASALA NGANGAactiveBERNARD FRANCOIS JOLIVETdissolvedBITHI BALA NATHdissolvedBRAHIM MAHAMIdissolvedCARLOS-ALBERTO CASTILLOactiveCHEICK DIABYdissolvedCHRISTELLE LHEUREUXactiveCHRISTOPHE VEYRONactiveCLAUDE BEATRICE MARIE PIERRE BALLARINdissolvedCLAUDINE REY-GOLLIETdissolvedDANIELE PAGEAUTdissolvedDANIEL KOCHdissolvedDIDIER COFFIdissolvedDIENABA CAMARAactiveELYES BENAISSAactiveEMILE MONCELdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
AURIANE Preud'hommeDirigeant—France registry
MANON BachelierDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100