DOSSIERS / L'ATELIER D'AMAYA TOULOUSE
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Company dossier

L'ATELIER D'AMAYA TOULOUSE

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751660267 · 751660267 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'ATELIER D'AMAYA TOULOUSE
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751660267
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-24
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11 RUE ANTONIN MERCIE, 31000 TOULOUSE
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47.78C
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMAYA DE GOROSTARZUPrésident—France registry
LAURE ANDRIEUXPrésident—France registry
Amaya Développement HoldingPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ATELIER D'AMAYA · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100