DOSSIERS / ATAMI
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Company dossier

ATAMI

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-478010945 · 478010945 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ATAMI
fr_insee
478010945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-28
fr_insee
2018-02-28
fr_insee
6 PL DE LA MADELEINE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€150
fr_insee

Companies at this address

692 total

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

1996dissolved1996 - 2016dissolvedA2LDactiveAAMORSTdissolvedA&A PRODUCTIONSdissolvedAB AUBEVOYE SASdissolvedABGOR SEARCHactiveACACIA DESIGN INTERNATIONALactiveACDB ORdissolvedACUMEN FRANCEdissolvedADJ CONSULTANTSdissolvedAED ASSISTANCEdissolvedA G BdissolvedAG CONSEILSdissolvedAGE DIFFUSIONactiveAGENCE DE THEATRES DE PARISdissolvedAGENCE DE THEATRES DE PARISdissolvedAG INVESTISSEMENTSdissolvedAGUBATdissolvedAGUESSEAUdissolved

+672 more

Connections

5 links
Shared operator — likely the same administrator
Chili Consulting GmbHShared officer / director · 6 share thisIZUShared officer / director · 6 share thisARICIVENTURESShared officer / director · 6 share thisMCL Consulting GmbHShared officer / director · 6 share thisMA-Consulting GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ICHI-KU SADirigeant—France registry
IZUDirigeant—France registry
MEHMET AriciogluDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 692 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off