DOSSIERS / ATELIER COPY
← SearchExport PDF
Company dossier

ATELIER COPY

FRANCE · COMPANY · INCORPORATED 1998-01-27
KYBE ID: FR-415187715 · 415187715 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ATELIER COPY
fr_insee
415187715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-27
fr_insee
53 PL THERMIDOR, 34000 MONTPELLIER
fr_insee
82.19Z
fr_insee
€7,622
fr_insee

Companies at this address

32 total

Connections

6 links

People with significant control

2 people
NameRoleFromSource
DENIS DIDIER JORDANPrésidentFrance registry
DENIS JORDANPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif