DOSSIERS / ATI DEVELOPMENT
← SearchExport PDF
Company dossier

ATI DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2012-06-08
KYBE ID: FR-752028514 · 752028514 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATI DEVELOPMENT
fr_insee
752028514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-08
fr_insee
2018-08-10
fr_insee
26 RUE CAFFARELLI, C/O ESPACE GROSSO, 06000 NICE
fr_insee
46.18Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2 A AZUR SERVICESdissolved2F BATIMENTdissolved3S SISTEMI FRANCEdissolvedABEILLE RENOVATION 06dissolvedACTIV MULTISERVICESdissolvedACTUEL BUREAU EQUIPEMENTdissolvedAED - AZUR ENERGIE DISTRIBUTIONdissolvedAGENCEMENT FINITION INVENTdissolvedA.H.K ETANCHEITEactiveAICHA DERRARdissolvedAJ RENOVATIONactiveALLO MECANIQUEdissolvedALPES BATI DESIGNactiveALTECSUN CONCEPTdissolvedAMENAGEMENT - RENOVATION - BATIMENTdissolvedA.R.P. ALPES RENOVATION PEINTUREdissolvedART PEINTUREdissolvedASK DEVELOPPEMENTdissolvedASTRAL PEINTUREdissolvedAUTO CONCEPTdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
EDGAR SEROUSSIAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off