DOSSIERS / ATFA CONSULTING
← SearchExport PDF
Company dossier

ATFA CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948365408 · 948365408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATFA CONSULTING
fr_insee
948365408
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-06
fr_insee
3 PL de l'Hotel de Ville, 95140 Garges-lès-Gonesse
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

1001 VINSdissolved2S GLOBAL SOLUTIONSdissolvedACTARUS DISTRIBUTION SERVICEdissolvedAD MENUISERIEdissolvedAEM ENVIRONNEMENTdissolvedALAIN DEPANNAGEdissolvedAMAS MOTORSdissolvedANNE MAMANdissolvedARTIS SOLUTIONSdissolvedARTSdissolvedAUTO CONCEPTactiveAUVERGNE CONSTRUCTION BATIMENTdissolvedAZUL SECURITEdissolvedB2M BATdissolvedBACK TO BASICdissolvedBAMdissolvedB.C.MactiveB.C. MARCHANDISESactiveB.C TRANSPORTdissolvedBH FOODdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
Lyes BENAOUADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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