DOSSIERS / ATM PRO
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Company dossier

ATM PRO

FRANCE · COMPANY · INCORPORATED 2025-04-01
KYBE ID: FR-941162646 · 941162646 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATM PRO
fr_insee
941162646
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-01
fr_insee
28 RUE de la Chapelle, 75018 Paris
fr_insee
43.34Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

28 LA CHAPELLEdissolvedAM CONSTRUCTION SERVICEdissolvedAMM PRIMEURSdissolvedA.M PRIMEURSdissolvedARS ELECdissolvedASMdissolvedASSOCIATION D'ENTRAIDE DE LA CHAPELLE GOUTTE D'ORactiveBALZACdissolvedBASTIN CHARPENTEdissolvedBAT DECORactiveBATI DCOactiveBATIPROdissolvedBKS PRESTIGEdissolvedCAPITAL ENERGIEdissolvedCHAP EQUI SOC CIVI ADMI ET MILdissolvedCHIARA MANNOdissolvedCLOUD SASdissolvedCLUB 18activeDENTAIREPASCHERactiveDESSOUS DE SCENE PRODUCTIONSdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SAYED MOHAMED SAYEDPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

MOHAMED SAYED MOHAMED SAYED (officer) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score47/100