DOSSIERS / ATLANTIS BTP
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ATLANTIS BTP

FRANCE · COMPANY · INCORPORATED 2013-12-16
KYBE ID: FR-799131008 · 799131008 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATLANTIS BTP
fr_insee
799131008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-16
fr_insee
1 RUE DE CAHORS, 44800 SAINT-HERBLAIN
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AICHA LABBACIdissolvedAMAR HARON YAHYAdissolvedAntony BoucheactiveBASILE TALLA DEMGUEUdissolvedBintou SangareactiveDanial SAMUEL THOMASactiveENSEMBLE POUR LES ELEVES DE LA BERNARDIEREactiveENVIRONNEMENTS SOLIDAIRESactiveFRED ROLLESTON BIBANZILA MOUANGAactiveHABIBATOU BAdissolvedHANENE GRAYAAdissolvedIONUT SANDUactiveLA SERRURERIE 44activeLOIRE BAT 44dissolvedMELISSA SYLVIA COLETTE HALLETactiveMOHAMED ADMIactiveMOHAMED BAHLOULactiveMOHAMED HAROUN OMARdissolvedMOHAMED RAFIK MOHAMED RAFIK ISSAADdissolvedMOHAMMAD AMINE MOHAMMAD-AMINE EL HAMMOUCHIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
HIKMET CELIKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-28

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif