DOSSIERS / ATEA BUSINESS CONSULTING
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Company dossier

ATEA BUSINESS CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-801277773 · 801277773 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATEA BUSINESS CONSULTING
fr_insee
801277773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-30
fr_insee
5 AV BARBARA, 44570 TRIGNAC
fr_insee
46.18Z
fr_insee
€401,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A3NEactiveABGdissolvedABG IMMOBILIEREdissolvedACCEL CONSULTINGdissolvedADDITION DES COMPETENCESdissolvedAG CONSULTINGdissolvedAGIROUTEdissolvedAMLJdissolvedARCHIBALD & GEORGESdissolvedARTI-FACILEactiveBACKIMMOdissolvedBARKAactiveBAT INDUSTRIESdissolvedBERTHOME PEINTUREdissolvedBJC MULTISERVICESdissolvedBREHECdissolvedCHARLES DE DAMAS D'ANLEZYactiveCHARLYSOFTdissolvedCLEANOTEL SARLdissolvedCOURSE 44dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MICHAEL DARMONDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100