DOSSIERS / ATM CROIX DU SUD
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Company dossier

ATM CROIX DU SUD

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-987995354 · 987995354 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATM CROIX DU SUD
fr_insee
987995354
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-16
fr_insee
52 BD de Sébastopol, 75003 Paris
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49.31Z
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

2Cdissolved2F GESTIONactive6TM PARTNERSdissolvedACHESONactiveACTION TRAVAUX SARLdissolvedAGM IMMIGRATION EXPERTSdissolvedAGREEMENT COMPUTINGactiveALLEMAGNE FRANCE SERVICESactiveAQUILON CONSULTINGactiveA.R.CdissolvedAUDACE EXPERTISE & CONSEILdissolvedBACKOFFICE & ASSOCIESactiveBCT PRODdissolvedBELKACEM HAMMADIdissolvedBELVILLA FRANCE SARLdissolvedBEST BATIMENTdissolvedCAA INTERNATIONAL ADVISORY SERVICESdissolvedCARACTERESdissolvedCLL FRANCEdissolvedCN INVESTdissolved

+103 more

People with significant control

3 people
NameRoleFromSource
Andrea MattiatoDirigeant—France registry
Paolo MarchettiDirigeant—France registry
Jean-Arnaud PuigPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100