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Company dossier

ATELYO

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501528632 · 501528632 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameATELYO

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Registration501528632

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-01-15

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Dissolved2013-12-10

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Registered address303 RUE HELENE BOUCHER, 69140 RILLIEUX-LA-PAPE

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Industry61.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANTARES VISION FRANCEdissolved CHAMP DU ROYdissolved COMPTABILITE LYONNAISE DE SERVICESactive FELIXdissolved FT HEXAGONEdissolved L'ASSIETTE DU ROYactive LAUDARAactive LE GOURMETdissolved [ND]dissolved SANDRINE MURIELLE AUROYdissolved SECRALdissolved SOC FR DE DISTRIBUTION ET DE PROMOTIONactive SOCIETE NOUVELLE GENOUXdissolved

People with significant control

1 people

Name	Role	From	Source
CARLOS DA SILVA	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2013-12-10Dissolved / struck off