KYBE — See who's really behind any company

Company dossier

ATB MANAGEMENT 1

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798447488 · 798447488 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameATB MANAGEMENT 1

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Registration798447488

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-11-12

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Dissolved2017-08-11

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Registered addressPAVE DU MOULIN, 59260 LILLE

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Industry64.30Z

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Share capital€3,375,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ATB INTERNATIONALdissolved ATB MANAGEMENT 2dissolved BIOTHELISdissolved CEPOUNdissolved CIOTAT2017dissolved F.A.B.dissolved F.A.T.H.dissolved FICOdissolved FOYER DE JEUNES ET D EDUCATIONactive HYDENET SARLdissolved LABORATOIRES ANIOSdissolved LABORATOIRES SAINT MALLETdissolved M P R RENE CAPON ET CIEdissolved PM 2016dissolved SARL LES TERRASSES DE SCALEGIUactive SCALEGIUdissolved SCI PAVE DU MOULINdissolved SCP BERMARactive SERTHIMactive TANIA 2007dissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
REGIS MASSOLIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATB MANAGEMENT 2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2017-08-11Dissolved / struck off