DOSSIERS / ATARAXIA BEL-CAPRI
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Partnership dossier

ATARAXIA BEL-CAPRI

FRANCE · PARTNERSHIP · INCORPORATED 2010-11-09
KYBE ID: FR-528231061 · 528231061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ATARAXIA BEL-CAPRI
fr_insee
528231061
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-11-09
fr_insee
2018-11-12
fr_insee
2 RPT DES ANTONS, 44700 ORVAULT
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

AFEDIM GESTIONactiveAMENAGEMENT SUD OUESTdissolvedARMOR AMENAGEMENT HABITATdissolvedATAMRAXIA FIESCHIdissolvedATARAXIA 48 COTE VILLEdissolvedATARAXIA A L'OMBRE DES PINSdissolvedATARAXIA AUDUBONdissolvedATARAXIA CARRE MERdissolvedATARAXIA CARRE NATUREdissolvedATARAXIA COTE RIVE DROITEdissolvedATARAXIA COUR VEYRINESdissolvedATARAXIA DISTRIBUTIONdissolvedATARAXIA EST AQUITAINE AMENAGEMENTdissolvedATARAXIA FINANCEdissolvedATARAXIA LA BRETIGNIEREdissolvedATARAXIA LA DUNE VERTEdissolvedATARAXIA L'AMARYLLISdissolvedATARAXIA LA PIGEONNIEREdissolvedATARAXIA LA PROMENADE DES NEFSdissolvedATARAXIA LE 88dissolved

+229 more

People with significant control

2 people
NameRoleFromSource
ATARAXIA PROMOTIONDirecteur—France registry
CM-CIC IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off