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Company dossier

SCI ATJM

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-480957976 · 480957976 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI ATJM
fr_insee
480957976
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-22
fr_insee
2020-08-06
fr_insee
21 RUE DE FECAMP, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Companies at this address

824 total

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

11 B P MENUISERIE BOIS PVCdissolved2SDactive4Adissolved8 CHEMINSdissolvedAADEMdissolvedA B2 LactiveABC NOUVELLES TECHNOLOGIESdissolvedABDEL HAMID OEIMELdissolvedA B D GdissolvedABEILLE BATINOURactiveABR HOLDINGdissolvedABS ASSIT TECHN BATIMENT INDUST SUPERVISdissolvedACANTHEdissolvedACCESS TECHNOLOGIESactiveA-C-K-EDITIONSactiveACOUST'ISOLdissolvedACTBIdissolvedACTION CONTRE LES SPONDYLARTHROPATHIES FRANCE A.C.S.dissolvedACTUEL DECOR ET CONFORTdissolvedACTUEL FENETREdissolved

+804 more

Connections

11 links
Shared operator — likely the same administrator
PERIER IMMOBILIERShared officer / director · 2 share thisGIE DE LA VIENNEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE G ET D.Shared officer / director · 11 share thisLES 3 MShared officer / director · 11 share thisSCI 433 G BShared officer / director · 11 share thisSCI ETOILEShared officer / director · 11 share thisSCI LAURENT GERMAINShared officer / director · 11 share thisMONTGOShared officer / director · 11 share thisCAISSE VILLIERAINE DE CREDIT MUTUELShared officer / director · 11 share thisLE SALOONShared officer / director · 11 share thisSCI MARC LUYNESShared officer / director · 11 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

2 people
NameRoleFromSource
AGNES VENONAdministrateur—France registry
JEAN MEUNIERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off