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Company dossier

ATB TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-480144252 · 480144252 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ATB TRANSPORTS
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480144252
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dissolved
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Limited liability company (SARL)
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2005-01-13
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1122 CHE DE LA RAYETTE, 84460 CHEVAL-BLANC
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49.41A
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6
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD BLANCPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement