DOSSIERS / ATHLE TEAM COM
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Company dossier

ATHLE TEAM COM

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-823104724 · 823104724 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
ATHLE TEAM COM
fr_insee
823104724
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-22
fr_insee
4 RUE DES BONNES GENS, 68100 MULHOUSE
fr_insee
93.19Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AIDdissolvedAIME.GEactiveAIXILEdissolvedAKTE IMMOBILIERactiveALL TRADEactiveALPHA TECHNIC FRANCEdissolvedANNICK ANDREE EICHHOLTZERdissolvedATHLE TEAM COMdissolvedAUDIT IMMO 68activeAZAKA INTERNATIONALdissolvedBBC CONCEPTIONdissolvedBCO DEVELOPPEMENTdissolvedBLAN'CREMEactiveCADEAUX D'AFFAIRES ADLERdissolvedCATHERINE ANDREE STRITTactiveCathy Marie JAMBARTactiveCENTRE D'AFFAIRES SUD ALSACEdissolvedCHEZ JOULIAactiveCHRISTOPHE DELHAYEactiveCOMPAGNON DURAND PERE & FILSactive

+70 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DAVID RIBEIRO DE ALMEIDADirigeant—France registry
Amadou SALLPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHLE TEAM COM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-19

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

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