DOSSIERS / ATELIERS REALISATION TECHNOLO EXPO SALON
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Company dossier

ATELIERS REALISATION TECHNOLO EXPO SALON

FRANCE · COMPANY · INCORPORATED 1995-02-06
KYBE ID: FR-399808740 · 399808740 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATELIERS REALISATION TECHNOLO EXPO SALON
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399808740
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dissolved
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Simplified joint-stock company (SAS)
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1995-02-06
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2020-12-18
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17 AV DE L YSER, 78800 HOUILLES
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45.20A
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€256,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO DA SILVA FERREIRAAdministrateur—France registry
MARLENE FERREIRAPrésident du conseil d'administration—France registry
MARLENE TROHAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO DA SILVA FERREIRA (officer) matches PEP Antônio Ferreira da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off