DOSSIERS / ASSISTANCE TECHNIQUE OUVRAGES SERVICES
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ASSISTANCE TECHNIQUE OUVRAGES SERVICES

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-400789236 · 400789236 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ASSISTANCE TECHNIQUE OUVRAGES SERVICES
fr_insee
400789236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-16
fr_insee
2001-11-24
fr_insee
24 AV JOANNES MASSET, 69009 LYON 9EME
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

A2P FORMATIONdissolvedABJFdissolvedACADEMIE LYONNAISE DE SECURITEdissolvedACCORMATactiveACCUEIL GOURMANDactiveADITECdissolvedAIR DDM - DATA-DRIVEN MARKETINGdissolvedALPHA EUROPE CONSORTIUMdissolvedAMAJILdissolvedANY WARE DISTRIBUTIONdissolvedARTECdissolvedASSISTANCE TECHNIQUE ELECTRONIQUEdissolvedASS JUNIOR AGCE ECOLE SUPER COMMUNICATIOdissolvedATEX ASS TECH EXPERT CONSTRUCTactiveB.A.W.activeBM PLOMBERIE BENSAHRAOUI ET MECHRIdissolvedBOATISSIMO EURLdissolvedBUREAU INDUSTRIEL LYONNAISactiveBUREAU INFORMATIONS ETUD TECHNIQUES BIETactiveBUTHURIEUX ET ASSOCIES B A Edissolved

+153 more

People with significant control

1 people
NameRoleFromSource
BERNARD MICHELPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MICHEL (officer) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (officer) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off