DOSSIERS / ATK FINANCES
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ATK FINANCES

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987514932 · 987514932 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATK FINANCES
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987514932
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active
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Limited liability company (SARL)
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2024-03-14
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11 RUE Truillot, 94200 Ivry-sur-Seine
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER BOUSSAHRAdissolvedADEL BEN ALI BENRHOUMAdissolvedALAKAZAactiveArulanantham SELVATHASactiveASSOCIATION DES HAITIENS AHFDFactiveASSOCIATION LISANGA YA BANGANGAactiveATOUSWEBactiveBLUE ZAMANAdissolvedBON SOVANN BOURNAKdissolvedBOUNNATH BOURNAKdissolvedCATALIN GRATIAN GHEORGHE CUCEUdissolvedDANSITH YOGALINGAMactiveEric Marcel Gerard AZINCOURTactiveFLORIAN ANDREI VIDdissolvedGABRIEL COZMAdissolvedGERARD WERTHEIMERactiveGLOBAL MYANMAR VOLUNTEERSdissolvedGMT 24H DE VIGIE SECURITE PRIVEEdissolvedGUOFEN ZHUactivehind El hammach hammouchdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
Antoine K'ROSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100