DOSSIERS / ATES CONSTRUCTION
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Company dossier

ATES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-517608220 · 517608220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ATES CONSTRUCTION
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517608220
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dissolved
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Limited liability company (SARL)
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2008-11-17
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178 AV DE HEIDELBERG, RES. LE SURVILLE BAT 2, 34080 MONTPELLIER
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43.99C
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
Morgenland GmbHShared officer / director · 11 share thisFMCShared officer / director · 11 share thisSASU MAX CONSTRUCTIONShared officer / director · 11 share thisASTEC Audio-Video Organisation GmbHShared officer / director · 11 share thisMATES CONSTRUCTIONShared officer / director · 11 share thisABG DU LACShared officer / director · 11 share thisA & SA Dienstleistungs-GmbHShared officer / director · 11 share thisATES FACADEShared officer / director · 11 share thisKaytes Telecommunications GmbHShared officer / director · 11 share thisATES MEHMETShared 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

1 people
NameRoleFromSource
MEHMET ATESAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATES CONSTRUCTION · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100