KYBE — See who's really behind any company

Company dossier

ATD FRANCE

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-985044882 · 985044882 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameATD FRANCE

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Registration985044882

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-25

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Registered address52 AV des Frères Lumière, 78190 Trappes

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Industry43.39Z

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Share capital€1,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ATD FRANCEfr_insee · 418917266 · dissolved

Companies at this address

4 total

GK AUTOMOTIVEdissolved GL RACINGdissolved LUDOVIC GRANGEdissolved

Connections

3 links

Shared operator — likely the same administrator

GL RACINGShared registered address · 4 share this GK AUTOMOTIVEShared registered address · 4 share this LUDOVIC GRANGEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
AVRAYM GHALI	Directeur général délégué	—	France registry
⚠ THOMAS HANNA	Directeur général délégué	—	France registry
DAVID NADY MOUSAD	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS HANNA (officer) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100