DOSSIERS / ATGLD24
← SearchExport PDF
Company dossier

ATGLD24

FRANCE · COMPANY · INCORPORATED 2024-07-30
KYBE ID: FR-943763557 · 943763557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ATGLD24
fr_insee
943763557
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2024-07-30
fr_insee
48 RUE DU CHATEAU LANDON, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGATHE IDA COLOMBETactiveALI ABDERRAHMANEdissolvedBARTOLO NOGUEIRA SANTOSdissolvedCHLOÉ FLOTactiveCLARISSE MAILLOTactiveCORINNE DETERNOZactiveDIDIER LACASSAGNEdissolvedDOMINIQUE ANNE FERATactiveEDOUARD CHATELLARD-TOINETactiveELIE ELBAZactiveELYES DAHECHactiveFRANCK AND COdissolvedFRANCK BARROSactiveFRANCOISE RENEE JEANNE GIRARDdissolvedHAMADI CHARNIdissolvedIGOR TCHERNOOUSSOVactiveJOHAN ANTOINE NAUDINdissolvedKARIM MOUSSAOUIdissolvedLFGactiveLINA CASCHETTOdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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