DOSSIERS / ATIE DONNA RENOV
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Company dossier

ATIE DONNA RENOV

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-432190114 · 432190114 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATIE DONNA RENOV
fr_insee
432190114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-17
fr_insee
427 B RTE DE CONFLANS, 95220 HERBLAY-SUR-SEINE
fr_insee
41.20A
fr_insee
€15,245
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.

2TI BATIMENTdissolvedAGESdissolvedAI&REdissolvedAUTO PARTS95dissolvedAVICENNESdissolvedAXIS RdissolvedBACKTECHPROactiveBDG BATIMENTdissolvedC C M IdissolvedCONSEILS S2AdissolvedCOPRODIS-PROdissolvedCORECAMdissolvedFERRODUMASdissolvedFIBACdissolvedFIDUSCOMSNCdissolvedFRANPIERREactiveFREDY FILLIETTEactiveGARAGE NOEL PERE ET FILSactiveGENERALE COMMERCE INTERNATIONAL - GCIdissolvedGOLDEN STARdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
GEORGES ATIEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-07

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif