DOSSIERS / ATM SECURITE PRIVEE
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Company dossier

ATM SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-818669970 · 818669970 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
ATM SECURITE PRIVEE
fr_insee
818669970
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-14
fr_insee
2017-09-12
fr_insee
2 RUE J ET E MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
fr_insee
80.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

People with significant control

1 people
NameRoleFromSource
DENIS VAKOSOKAAdministrateurFrance registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPS SECURITE PRIVEE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off