DOSSIERS / ATIS IMMO
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ATIS IMMO

FRANCE · COMPANY · INCORPORATED 2000-04-21
KYBE ID: FR-431239383 · 431239383 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATIS IMMO
fr_insee
431239383
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-04-21
fr_insee
BD DU CERCERON, CENTRE EUROPE, 83700 SAINT-RAPHAEL
fr_insee
68.31Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

9 MOIS SARLactiveALLO JARDIN 83dissolvedALU VOLETS STORES 83dissolvedAMBIANCE CHRactiveAMLP EXPERTISESdissolvedARAL SECURITEactiveARGENTOdissolvedATALI'S COULEURdissolvedAUTOCAR ESSENTIEL COACH SASdissolvedAVETICdissolvedBIENSUD IMMOBILIERdissolvedBKOWEBdissolvedBM PRODUCTIONdissolvedBRIGADE VAROISE DE SURETEactiveCAD OIL & INDUSTRY FIELD SERVICESactiveCHADWELL FRANCEactiveCO.GE.FIdissolvedCOME HOMEdissolvedDF CONSEIL IMMOBILIERdissolvedDPLOMBIERSdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
ALAIN MAUCHAMPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif