DOSSIERS / ATC BATIMENT
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Company dossier

ATC BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819200312 · 819200312 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATC BATIMENT
fr_insee
819200312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-22
fr_insee
6 RUE DU BOIS SAUVAGE, 91000 EVRY-COURCOURONNES
fr_insee
43.99D
fr_insee
€23,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1TUITIVEactive2AAZ BATIMENTactive2AAZ BATIMENTactive3R-GESTIONactiveABCD SOLUTIONSdissolvedAD'MISSIONS FORMATIONdissolvedAD SENIORS 91 NORDdissolvedAEDIFICOactiveALIAS CARS SERVICESactiveALTERNATIVES ENERGETIQUES DE FRANCEdissolvedAMI-MAG 6 TRANSPORTdissolvedAMK GROUPEactiveASCL INGENIERIEdissolvedASTONactiveATANAS BATactiveAUDIT CONSEIL COMPTABILITEactiveA V B BATIMENTdissolvedAV FRANCEdissolvedA.V.P DIFFUSIONdissolvedBARTIN BATdissolved

+122 more

People with significant control

2 people
NameRoleFromSource
MOUKTAR CAMARAPrésident du conseil d'administration—France registry
MOUKTAR PELIAS CAMARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIC BATIMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100