DOSSIERS / ATELIER 6
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ATELIER 6

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530761584 · 530761584 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ATELIER 6
fr_insee
530761584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-01
fr_insee
456 CHE DE CARIMAI, 06250 MOUGINS
fr_insee
47.59A
fr_insee
€27,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPES D'AZUR DEVELOPPEMENT IMMOBILIERdissolvedCUIR INVESTISSEMENTactiveE.F.B.P.dissolvedEURO BUSINESS CANNESactiveGROUPE A.MdissolvedIMPORT EXPORT EUROSERVICESactiveINFLUENCESdissolvedJIM INTERIMdissolvedJL INVESTMENTdissolvedLADHARIdissolvedLAMARINEdissolvedMARGAUX PASCALdissolvedM.G.L.D.dissolvedMICHELA FABBRIdissolvedPACA BATactivePIERRE FRANCOIS ROBERT ANDRIEUdissolvedPLASTIC INVESTISSEMENTactiveRAFF'EAUdissolvedREHARMONIEactiveRIVIERA MACONNERIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MICHELLE ROUXPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-09

medium

Politically exposed person (PEP)

MICHELLE ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE ROUX (officer) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif