DOSSIERS / ATPERF CONSULTING
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Company dossier

ATPERF CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530765601 · 530765601 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ATPERF CONSULTING
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530765601
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dissolved
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Limited liability company (SARL)
fr_insee
2011-03-07
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12 RUE DES CHANTIERS, 78000 VERSAILLES
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70.22Z
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
ATPERFShared officer / director · 7 share thisPOLEXAR HOLDING LTDShared officer / director · 7 share thisS.E.L CAPITAL GROUP LIMITEDShared officer / director · 7 share thisATPERF CONSEILShared officer / director · 7 share thisBEBIOShared officer / director · 7 share thisBATI 2RShared officer / director · 7 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
RACHID RABHIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATPERF CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100