DOSSIERS / ATELIER DE LA DENT
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Company dossier

ATELIER DE LA DENT

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-752705913 · 752705913 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATELIER DE LA DENT
fr_insee
752705913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-30
fr_insee
7 QUAI DE L'OISE, 75019 PARIS
fr_insee
32.50A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2A INVESTdissolvedALAIN ALBERT GONDRONdissolvedALLAN CHUNG SHIN MANdissolvedAMELIE BROWAEYSactiveARNAUD DANIEL PAILLUSSONdissolvedASSOCIATION A 180°activeBRAHIMA SILUEdissolvedBULLES SUR SEINEactiveCAMELLIA LAMBERTdissolvedCAR PATTactiveCE SOIR PAS DE TELEactiveCHALOM CHARLES MELLULdissolvedCHANTAL BONGREactiveCHRISTOPHE QUILLIENactiveCLAIRE BETTY THOMASactiveCLUB 92-LE TRAIT D'UNIONactiveCOLINE TOUSSAINTactiveCOPR 7 QUAI DE L OISE 75 PARISactiveDAMIEN RENAIactiveDONELOOPactive

+46 more

People with significant control

2 people
NameRoleFromSource
FABRICE SMADJAPrésident—France registry
JOHAN HAZIZAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif