DOSSIERS / ATM
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Company dossier

ATM

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987618329 · 987618329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATM
fr_insee
987618329
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-18
fr_insee
8 RUE Jules Guesde, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELAIDE BELMONTEdissolvedANNE AISSATA KANEdissolvedANNE MARIE LOUISE THIBONNIERdissolvedASSOCIATION MEDICO DENTAIRE DE CLAMARTactiveAVOGESdissolvedBERTRAND COLLARDdissolvedBRUNO CHARLES MARIE STRILdissolvedBRUNO FATRASactiveBW-PERSPECTIVESdissolvedDELPHINE SABINE CLARACdissolvedDENIS DAGRONactiveGEORGES LOUBLIEdissolvedGUIGNARD DANIELLE GUILLATdissolvedHAMZA FISSALactiveHENRI REY JEANdissolvedILAN CHEMLAactiveINDIVISION MSEFER DOUAYAactiveINGFINdissolvedJEAN EMILE FRANCOIS HILLAIREdissolvedKIBO CAPITALactive

+25 more

People with significant control

2 people
NameRoleFromSource
Qiaojun LINMembre du directoire—France registry
Wenmin WUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100