DOSSIERS / ATRIUM INVEST 3
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ATRIUM INVEST 3

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: 969500ZHWCC01MFDXS49 · 839402070 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATRIUM INVEST 3
gleif
839402070
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-03
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37 RUE DES ACIERIES, 42000 SAINT-ETIENNE
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66.30Z
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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

66 total

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

16ONactiveA. DEVELOPPEMENTactiveALEXANDRE INVESTISSEMENTactiveARTERREdissolvedATRIUMactiveATRIUM INVESTdissolvedATRIUM INVEST 2dissolvedATRIUM INVEST 4dissolvedATRIUM INVEST VdissolvedATRIUM MONTAGNEdissolvedATRIUM MONTAGNE IIactiveATRIUM PROMOTIONactiveAVIGNON CROIX ROUGEdissolvedCARDINALE 26dissolvedCORSICA ATRIUMactiveEPSILON SAVIGNEUXdissolvedESPACE FONTBONNEdissolvedFERPLAY 2dissolvedFIFTY RENTdissolvedGREEN MARKETdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN FREDERIC BARTHELEMYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATRIUM INVEST V · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100