DOSSIERS / ATELIER SOIZIC
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Company dossier

ATELIER SOIZIC

FRANCE · COMPANY · INCORPORATED 1999-03-03
KYBE ID: FR-421619313 · 421619313 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ATELIER SOIZIC
fr_insee
421619313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-03
fr_insee
2020-07-01
fr_insee
37 RUE DU VIEUX VERSAILLES, 78000 VERSAILLES
fr_insee
31.09B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABACACdissolvedAGENCE SECURITE PROTECTION GROUPE JMSCdissolvedAG PRO MEMORIAactiveALMAactiveALTA SECURITE INTERNATIONALdissolvedANDRE REMY CORMENIERdissolvedAPIS ILE DE FRANCEdissolvedAUBELIA GEMdissolvedCHALLENGE'RactiveCONSEIL & DEVELOPPEMENTactiveCONTACT 37 GROUPE J.M.S.C.dissolvedDEO ENERGIEactiveDL TRANSPORTdissolvedELENA ZAPOROJETSdissolvedELITE SECURITE 2000dissolvedEMVIRdissolvedEUREKAdissolvedEVENEMENTIEL SECURITE ASSISTANCEactiveFACADE RENOVATION ET TRADITIONdissolvedFRANCOIS GRAVELINEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE NICOLASAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66501112. 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