DOSSIERS / AT SIP
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Company dossier

AT SIP

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-538034273 · 538034273 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AT SIP
fr_insee
538034273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-06
fr_insee
1 RUE DE L’ESCOUVRIER, 95200 SARCELLES
fr_insee
43.34Z
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABCDdissolvedABERBOUR PROTECTION ET SURVEILLANCE PRIVEEactiveACC CONSULTINGdissolvedADIMEXdissolvedAGENCE DE SECURITE PRIVEEactiveAIR DIASPORA LINESdissolvedALKIN SERVICESdissolvedAMASactiveAMEN SEWA ACCOHdissolvedAPECIFIEdissolvedARKdissolvedART DECOdissolvedASMP SERVICESdissolvedASS OMEGA CONDUITEactiveAUTO SCHOOL 95dissolvedAV TECHactiveAWANdissolvedBAT 64dissolvedBATIMENT PROdissolvedBATI RENOVactive

+70 more

People with significant control

1 people
NameRoleFromSource
JAMSHAID ARSHADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-24

Risk journey — why 24?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire