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Company dossier

ATS20

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981826050 · 981826050 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameATS20

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Registration981826050

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-28

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Registered address149 Avenue du Maine, 75014 Paris

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Industry58.29C

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

789 total

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

100SZactive 2BPSLactive 2ICactive 3LMNTSactive 7BISactive 88 DELIVERYXactive AAHOactive ABDELHAKIM GHOUDIactive Abdelkader Ikhlef seriractive Abdelkhalek KEHELactive Abderraouf Abidactive Abdulnaser Elwanactive Ablavi DJAKPOactive ABOUBACAR DARAMEactive A.C.H. CAPITAL HOLDINGSactive ADAPI NETTOYAGEactive Adel Ferratdissolved ADROOFactive AEQUOLAB EUROPA (AE+EU)active AFA BATIMENTactive

+769 more

People with significant control

1 people

Name	Role	From	Source
Jean Paul Thomas	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 789 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100