DOSSIERS / AMENAGEMENT TOPOLOGIQUE TERRAIN AGRICOL
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Company dossier

AMENAGEMENT TOPOLOGIQUE TERRAIN AGRICOL

FRANCE · COMPANY · INCORPORATED 1994-03-22
KYBE ID: FR-393990718 · 393990718 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMENAGEMENT TOPOLOGIQUE TERRAIN AGRICOL
fr_insee
393990718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-22
fr_insee
1994-04-19
fr_insee
51 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
73.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDALLAH AOUMIdissolvedABDELLAH AOUNIdissolvedA S P LdissolvedAUTO MOTO DISTRIBUTION S.A.dissolvedBENJAMIN DOURdissolvedBK DISTRIBUTIONdissolvedBLED ARTdissolvedBOYER POWELLdissolvedBTP DE LA REINEdissolvedCATHERINE DANIELLE CLAUDE GRANDJEANactiveCEOPdissolvedCIE EUROPEENNE D ETUDES ET DE BATIMENTdissolvedCOMMUTELECdissolvedCONSTRUCTION DE L ILE DE FRANCEdissolvedCONTINENTAL CARBON COMPANY-EUROPE SARLdissolvedCRISTINA PINHEIRO FERREIRAdissolvedDAJAactiveDANIEL MAZETdissolvedDIACPLOGOSdissolvedDIFFUSION RATIONNELLE DE PRODUITSdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off