DOSSIERS / KARDHAM ATI
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Company dossier

KARDHAM ATI

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-482606381 · 482606381 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KARDHAM ATI
fr_insee
482606381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-27
fr_insee
2019-06-12
fr_insee
38 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTICIPdissolvedASENIUMdissolvedASENIUM CONSEILdissolvedASKdissolvedCABINET DE GESTION GUY SOUTOUL C.G.S.dissolvedCE DU GROUPE SPRINKSdissolvedCOMPAGNIE FRANCAISE D'EXPORT COFREXPORTdissolvedEDF GDF VOYAGESdissolvedEPSILON-CONSULTANTSdissolvedGLOBAL OFFICEdissolvedGRAND SIECLEdissolvedHIFE 22 IMMOBILIERdissolvedHIFE 22 OPERATIONSdissolvedHIFE 24 IMMOBILIERactiveHIFE 24 OPERATIONSdissolvedHIFE 26 IMMOBILIERactiveHIFE 26 OPERATIONSactiveIN BEVERAGE INTERNATIONALactiveKLEY ANGERS IMMOBILIERactiveKLEY ANGERS OPERATIONSactive

+42 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MIQUELPrésident—France registry
JEAN-FRANCOIS COUECPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARDHAM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS COUEC (officer) matches PEP Jean-François Coué — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off