DOSSIERS / A.T.E.B.
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Company dossier

A.T.E.B.

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830151544 · 830151544 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.T.E.B.
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830151544
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-09
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24 AV PIERRE ET MARIE CURIE, 93150 LE BLANC-MESNIL
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43.21A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABREUdissolvedAK ETANCHEactiveART ELECdissolvedASSISTANCE SECURITE INTERVENTIONSdissolvedATELECactiveBARAKAdissolvedBAT COMPANYdissolvedBH INDUSTRIESactiveB.M.D. IMPORT EXPORTdissolvedBRETTEVILLE INFORMATIQUEdissolvedCAPITAL INVEST FRANCEactiveCRDBactiveCRIE LE FORTdissolvedD.F.D. SARLdissolvedDIAKLIdissolvedDIAL PHONEactiveELLI 8activeEUROPEENNE D'EDITIONactiveFAKRY EL KADYdissolvedFARID HAMLATdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ATMANE TIKBRATINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T B A · dissolved · name-sim 0.75) — 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