DOSSIERS / ATM
← SearchExport PDF
Company dossier

ATM

FRANCE · COMPANY · INCORPORATED 1989-11-28
KYBE ID: FR-348340456 · 348340456 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATM
fr_insee
348340456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-11-28
fr_insee
11 T RUE BERGERET, 95290 ISLE ADAM
fr_insee
46.63Z
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALIZEE MAXdissolvedALTI GARDENdissolvedAPEPdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARIANE LUDANYIdissolvedARTIGOLDdissolvedARTIREPdissolvedASBP GRAND SUDdissolvedASHAAD SK HEERAHactiveASTUCE PERMISdissolvedAUTOS TRANSPORTS SERVICESdissolvedBALTILAactiveBATI CONCEPTdissolvedBATI HARTdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
JACQUES DUCARUGEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif