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Company dossier

ATHEMA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-02-24
KYBE ID: FR-505249888 · 505249888 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameATHEMA TRANSPORTS

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Registration505249888

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-02-24

fr_insee

Registered address75 BD DE FONTAINEBLEAU, 91100 CORBEIL-ESSONNES

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3M DECOdissolved ABATTAGE SERVICES SOINS ELAGAGEdissolved A D F PROMOTIONactive A.G.S.P.dissolved AIDE A LA GESTION DES ENTREPRISESdissolved AJP AUTOSdissolved ALAIN MOD'STYLESactive AMBULANCES DELTAdissolved AMENAGEMENT MENUISERIE CLIMATISATION PLOMBERIEdissolved ANASdissolved APPROBATdissolved ART BATI QUALIdissolved ASTRIBATdissolved ATBPdissolved ATLAS SECURITEdissolved A VOTRE SERVICEdissolved AXIBATdissolved BATI-TRADdissolved BAT MODERNEdissolved BDS SECURITEdissolved

+144 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 164 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-06-24Jugement d'interdiction de gérer

2013-11-07Jugement de clôture pour insuffisance d'actif