DOSSIERS / ATRAV
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Company dossier

ATRAV

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803189380 · 803189380 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATRAV
fr_insee
803189380
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-30
fr_insee
2024-12-16
fr_insee
14 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
81.30Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3.I.Rdissolved911RLNactiveACCOMPAGNEMENT ASSISTANCE GESTIONactiveADD & LactiveAGE CONSULTINGdissolvedAIRUDITdissolvedALPHA-GROUPE COMMUNICATIONdissolvedANDRE RAVAILLEdissolvedAQUITAINE LOGICIEL SERVICEdissolvedARTHUR ACCOMPAGNEMENTactiveARTHUR VIGNERONdissolvedASSOCIES POUR LE DEVELOPPEMENT DE L'HOMME ET DES ECONOMIESdissolvedAUDIT ET SOLUTIONS AQUITAINEdissolvedAURELIE GARRAUactiveAVENIR FRANCE DEMOLITIONdissolvedBE. SILVERdissolvedBORDEAUX INVESTISSEMENTactiveBORDEAUX NEGOCEdissolvedBORDEAUX TAXIdissolvedBUSINESS CONSULTING GROUPactive

+50 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BIARDPrésident du conseil d'administration—France registry
PATRICK GROSSARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-06

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off