DOSSIERS / ATE CONCEPTION
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ATE CONCEPTION

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802048736 · 802048736 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATE CONCEPTION
fr_insee
802048736
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-06
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47 BD RABATAU, 13008 MARSEILLE
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74.90A
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

ABDELHOUAHEB KHOUANIdissolvedACS REALISATION 13dissolvedADLI 83dissolvedADOLPHE ANDRIANTSIMAHAVANDYdissolvedADVENTUM INVESTMENTdissolvedAGENT JOUEUR PROFESSIONNEL AJPactiveAGPTactiveALAIN ARMAND FERYactiveALAIN MASCOLOdissolvedALBERT CONSTRUCTIONdissolvedALKdissolvedALL SOLUTIONS RENOVdissolvedALPHA TRAVAUX PUBLICSdissolvedA M CREATIONdissolvedANDRE BLANCHARDdissolvedA.O. DEVELOPPEMENTdissolvedARINactiveAS PROTECTIONdissolvedASSISTANCE ENTREPRISES ET PARTICULIERSdissolvedASSISTANCE TOITURE TERRASSEdissolved

+203 more

People with significant control

2 people
NameRoleFromSource
FELLA YKHLEFPrésident du conseil d'administration—France registry
ZEHNI ATAYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATE CONSTRUCTION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100