DOSSIERS / ATM OUTILLAGE
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ATM OUTILLAGE

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983431487 · 983431487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATM OUTILLAGE
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983431487
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active
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Simplified joint-stock company (SAS)
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2024-01-18
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78 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

24 JEAN MOULINdissolved444 PRODactiveACAPULCO PARCactiveAdriel MoussarddissolvedAhmad KadaouihdissolvedAKANEKOYAdissolvedAkram BRAIEKdissolvedALAIN JEAN ALPHONSE MARCONactiveALPHA MAMOUDOU GREGORY SAPINdissolvedAMADOU MOUSTAPHA MBAYEactiveAngele AL TUJJARdissolvedAnthoine Anthoine Anthoine DominguezdissolvedAPEIRON TECHNOLOGIESdissolvedASSICOdissolvedAT2dissolvedAVENUE DE LA MODEdissolvedBENJAMIN ELECTRICITES & SERVICESactiveBEWELLdissolvedBM SECURITEdissolvedBOGDANactive

+173 more

People with significant control

2 people
NameRoleFromSource
JIHAD TAYAADirecteur général délégué—France registry
YAHYA AZZOUZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

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