DOSSIERS / ATBG
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Company dossier

ATBG

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801070574 · 801070574 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATBG
fr_insee
801070574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-18
fr_insee
153 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

3N AUTO-LOCATIONdissolvedACCESS NET CLEANactiveAGOU SECURITE PRIVEdissolvedA.K CONSTRUCTIONactiveALL NET SERVICESactiveAMENAG RESTAURAT TRAVAUX SCE EQUIPEMENTdissolvedAMS PROTECT PRIVEEactiveAPERAXdissolvedARC-EN-CIEL COMPUTERdissolvedATBactiveBATIMENT BUSINESSactiveBATIPAVE BTPdissolvedBAX SERVICESactiveBENTELER FRANCE SARLdissolvedCARLOC LUXactiveCITY WORLD CONTROLEactiveCNPA CIE NATION PROTECT ALARMEactiveCOMITE ETABLISSEMENT ESYS MONTENAYdissolvedCOMPANY BUSINESSactiveCOMPTABILISdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MONTHEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle