DOSSIERS / ATL DEVELOPMENT
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Company dossier

ATL DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984440297 · 984440297 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATL DEVELOPMENT
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984440297
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active
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Simplified joint-stock company (SAS)
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2024-02-14
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68 RUE de Paris, 92110 Clichy
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66.30Z
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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

41 total
ABDELOUAHEB DORGAAdissolvedAG CONSULTINGactiveALAIN POIRAUDdissolvedALEXIS GODEFROYdissolvedAMAR DJURDJURAdissolvedAndrzej ZaczkowskiactiveANIBAL GUIVANNI SALGADO NOVOAdissolvedCARLO SACCHETTINI AGENCE (CSA)dissolvedDIDIER THOMASdissolvedFRANCOISE BAUDINdissolvedFrancois Georges Marie THUMERELactiveFRANK GUILLOUARDactiveINDIVISION HERIAUD PIERONactiveINDIVISION JIMENEZ CHACON / BOUTAYBI GOUINAactiveINDIVISION ROZANES COHENactiveJACQUES BELLANDOdissolvedLA MAISON PEPINSdissolvedMA-BE-BATIMENTdissolvedMANOEL KEILdissolvedMARINE KEILdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MONCEF BEN KHALIFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100