DOSSIERS / ATS IMPORT EXPORT
← SearchExport PDF
Company dossier

ATS IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824068720 · 824068720 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATS IMPORT EXPORT
fr_insee
824068720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-01
fr_insee
2023-03-10
fr_insee
31 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
47.11B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AB SERVICEdissolvedACHATS LOGISTIQUES ELECTRICITE ILE-DE-FRANCEactiveA.D.P.S.dissolvedARCactiveAV BROADCASTdissolvedAXE GRAPHICdissolvedBUZZDEFOUdissolvedCIE APPLICAT RADIOCOMMUNIC TELECOM MOBILdissolvedCOMCONFIRSERVICEdissolvedCURTIL ANDREdissolvedDAMIEN PITRASdissolvedDIMALA MUSICdissolvedEPSdissolvedFOCH HactiveFORMALOGdissolvedGRAPHIC 93dissolvedIDEdissolvedIMMOTRANSdissolvedIMPRIMERIE DU SCEAUdissolvedIXELdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
THARMARAJAH VINAYAGAMOORTHYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off