DOSSIERS / ATK INVESTMENT
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Company dossier

ATK INVESTMENT

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-950710806 · 950710806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATK INVESTMENT
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950710806
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active
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Simplified joint-stock company (SAS)
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2023-03-20
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179 AV de Paris, 71100 Chalon-sur-Saône
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46.90Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A2CFdissolvedAD SENIORS CHALON SUR SAONEdissolvedAFD71dissolvedAIRBRAVOdissolvedALL SIGNactiveAML CONSULTINGdissolvedA.S.V.dissolvedBIG WALL VISIONdissolvedBOURGOGNE SOL MURdissolvedCAMARET SANTEdissolvedCOULON PIEUX BATTUSdissolvedCREATION RENOVATION SUR MESUREdissolvedDEPANNAGES SERVICES RAPIDESdissolvedDFB PROdissolvedECOLOGIS HABITATdissolvedECONOVA ENERGIEactiveEURO FRANCE DISTRIBUTIONdissolvedEXPERTISE 71dissolvedEXPORT INDUSTRYdissolvedFRANCEOLE INDUSTRIEdissolved

+34 more

People with significant control

4 people
NameRoleFromSource
Hicham EL HOUSSAINIDirecteur général délégué—France registry
Soufian EL HOUSSAINIDirecteur général délégué—France registry
MAEL TRANSPORTSDirigeant—France registry
Youssef EL HOUSSAINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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