DOSSIERS / ATX IMMO
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Company dossier

ATX IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951714856 · 951714856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ATX IMMO
fr_insee
951714856
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-18
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4 IMP Jean Perrin, 21300 Chenôve
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68.10Z
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€33,000
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Companies at this address

93 total

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

1FORMATYSdissolvedA.B INVESTdissolvedAEGIS INVESTactiveAEGIS RHactiveAGENCEMENT RENOVATION KONSTRUCTIONactiveAGISEPTdissolvedAMERICAN DREAM SERVICEactiveATB AUTOdissolvedA.T.B HOTELLERIEdissolvedAUTO OCdissolvedAXEIdissolvedBOURGOGNE TRAITEMENT ISOLATIONdissolvedB.P.S (BOURGOGNE POSE SERVICES)dissolvedBRUNO ERIC TRETIAKdissolvedCHERCHE-IMMO-FRANCEactiveC.I 21activeCONFED ARTISANAT PETITE ENTREP BATIMENTdissolvedCTRE FORMATION ENSEIGNANTS DE LA RTE 21activeDARL PROTECTION SERVICEactiveDB AUTO 21dissolved

+73 more

People with significant control

1 people
NameRoleFromSource
Thomas Gabriel André BEZIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100