DOSSIERS / ATELIER D ARCHITECTURE LOCOS
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Company dossier

ATELIER D ARCHITECTURE LOCOS

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-811841568 · 811841568 · 3 sources
RISK SCORE46MEDIUM RISK

Key facts

dissolved
ATELIER D ARCHITECTURE LOCOS
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811841568
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dissolved
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Limited liability company (SARL)
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2015-07-20
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2023-11-14
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3 RUE DU GOLF, 33700 MERIGNAC
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71.11Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE RENAUDETPrésidentFrance registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIER D'ARCHITECTURE RD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-21

medium

Politically exposed person (PEP)

JEAN CLAUDE RENAUDET (officer) matches PEP Jean-Claude Renau — Q66499541. Apply enhanced due diligence.

Risk journey — why 46?

5 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off