DOSSIERS / ATFORD CONSULTING
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Company dossier

ATFORD CONSULTING

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502376700 · 502376700 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ATFORD CONSULTING
fr_insee
502376700
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-05
fr_insee
2022-01-10
fr_insee
2 AV GAMBETTA, TOUR EQHO, 92400 COURBEVOIE
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70.22Z
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS RICHARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS RICHARD (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off