DOSSIERS / ATELIER PPMJ
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Company dossier

ATELIER PPMJ

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820562965 · 820562965 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER PPMJ
fr_insee
820562965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-27
fr_insee
22 RUE DES MARTYRS, 75009 PARIS
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBERT PIERRE CLEMENTdissolvedASSOC SIRY LAGEAT GROUSSETdissolvedATELIER J.A.dissolvedAURORE CELIA MATHILDE AURORE JANVIERdissolvedBALARDactiveBINDER.MEDIAdissolvedBOYAN CALOC'HdissolvedCAMILLE TATIANA ALLIOTdissolvedCAROLINE MARIE DOMINIQUE FAVERISactiveCELINE KAJLERdissolvedCOPR 22 RUE DES MARTYRS 75009 PARISactiveDEKKHA CONSULTINGdissolvedDEKKHA GREENdissolvedDENTZ BERNAactiveDOMINIQUE GUY PIERRE RENAUDEdissolvedDOMINIQUE JOEL BISCHOFFactiveELLEN MCQUEENactiveFIROdissolvedFRANCOIS JEAN ADRIEN KERMOALdissolvedFREDERIQUE SIBOUNdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
MATHIEU JoubinPrésident—France registry
PAULINE PlegatPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 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 J.A. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100