DOSSIERS / ATLAS TRANS-DEM
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Company dossier

ATLAS TRANS-DEM

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-530899988 · 530899988 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATLAS TRANS-DEM
fr_insee
530899988
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-15
fr_insee
302 RUE GARIBALDI, 69007 LYON
fr_insee
49.42Z
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

3 J CONSEILSdissolved3 METALLIQUES CORPORATIONdissolvedAFUL COUR DES VORACESactiveALAIN DESIRE AMATEdissolvedALEXANDRA MARIE PATRICIA ROUSSELactiveALICE FRANKdissolvedANDRE DORDATdissolvedANDRE GOUTTENOIREdissolvedANNECIUM AMENAGEMENTdissolvedARGOTECHNO EU S.A.SdissolvedARNAUD BERTRAND LOUIS RICARDdissolvedASSOCIATION DES USAGERS DU CHAUFFAGE URBAIN DU GRAND LYONactiveBATITEJO FRANCEdissolvedBENEDICTE CANARDactiveBENOIT ROLAND JEAN-CLAUDE BRUYNBOECKactiveBERANGERE ANASTHASIE VAULTIERdissolvedBLUE BEESdissolvedCAPactiveCAROLINE ESMIEUdissolvedCHRISTELLE RODRIGUESactive

+122 more

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
AMELLE RAMOULPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-26

Risk journey — why 24?

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

Insolvency timeline

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