DOSSIERS / ATM 76
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Company dossier

ATM 76

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814413209 · 814413209 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATM 76
fr_insee
814413209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-29
fr_insee
67 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_insee
49.41A
fr_insee
€8,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABS TRANSPORTSdissolvedACEdissolvedACSTENdissolvedADMI 3000 CREATEUR DE SOLUTIONdissolvedAERO BATIMENTactiveAGEMOSdissolvedAGENT DISSUATION PROTECTION SECURITEactiveANTONIO ANSUMANE SANHAdissolvedARTECHdissolvedATASCO FRANCEactiveAVM TRANSPORTdissolvedAWBCdissolvedAYOUB TRANSPORTdissolvedA Z PROPOSE SERVICESdissolvedBAT C&R SERVICESdissolvedBAT-SYSTEMESactiveBBK BATIMENTdissolvedBC ARMATURES ET PEINTURESdissolvedBE IN LUXURY CABactiveBENEXactive

+120 more

People with significant control

1 people
NameRoleFromSource
VINCENT LUC RAZAKARIVONYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 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 2018-03-13

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif