DOSSIERS / ATP DU RANQUILLAS
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Company dossier

ATP DU RANQUILLAS

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: 9695003RSMNHDAMHQC80 · 920586468 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATP DU RANQUILLAS
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920586468
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-19
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10 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
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70.10Z
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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

63 total

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

ABDELAZIZ SEKALactiveABENG CONSULTINGdissolvedALAIN PLANTEdissolvedALG LORETTEactiveAMAHLEdissolvedANDRE CHALEIXdissolvedAPM EXPERTISEdissolvedART STUDIO RUSSIEactiveATHYMIS GESTIONdissolvedBAKLAND'SdissolvedBEATRICE DE CHAIGNONactiveBRUNO CECCARELLIdissolvedC3 MEDICAL CONSULTINGactiveCOMPAGNIE MactiveCOSTANZA FILMSdissolvedDIGIMOBEEdissolvedDOMINIQUE HONOREdissolvedEMARYSactiveESTELLE FAICTactiveFABIEN GUILLAUME JOLYactive

+43 more

People with significant control

2 people
NameRoleFromSource
AXELLE Billard De La MotteDirecteur général délégué—France registry
THIERRY PlanchePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DU RANQUILLAS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100