DOSSIERS / ATEA FML
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ATEA FML

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-530601483 · 530601483 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATEA FML
fr_insee
530601483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-16
fr_insee
8 T PL HENRI D'ASTIER, 94220 CHARENTON-LE-PONT
fr_insee
43.99C
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABCdissolvedADINES CONSULTINGdissolvedAF BATIMENTdissolvedAGANAdissolvedAGCE ASSIST CONCEPT INGENIERIE SYSTEMEactiveAKATSUKIactiveALAIN RODOLPHE TEGY BEAUTOURdissolvedA'MA GUIZ TRAVAUXdissolvedARCH. I. MOactiveARCOBALENO DECOdissolvedARTHUR BATactiveASSISTANCE -MAITRISE-CONSTRUCTIONdissolvedATECHNOLOGIEactiveBELHAMdissolvedBESCOLM CONSEILactiveBIGBLOCK FINANCEdissolvedBIZMANIAdissolvedBMA INTERNATIONALdissolvedBMD CONCEPTdissolvedBS AIRactive

+113 more

People with significant control

1 people
NameRoleFromSource
SALIH ALTINTASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif