DOSSIERS / ATH
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Company dossier

ATH

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832354567 · 832354567 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATH
fr_insee
832354567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-03
fr_insee
2024-11-18
fr_insee
88 AV DE L’EUROPE, 77184 EMERAINVILLE
fr_insee
81.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACE MARKETINGdissolvedA.C INVESTISSEMENTSactiveAG2LdissolvedAGENCE POUR LE PRELEVEMENT DE L'AIR ENVIRONNEMENTALdissolvedAMVMdissolvedART SOLSdissolvedAZ BATIMENTdissolvedBATI COMdissolvedBATI FUTURdissolvedBC FIBER FRANCEdissolvedBOS CONSTRUCTIONdissolvedBRODE FACTORYdissolvedBRODERIE FACTOdissolvedCALEASOINSdissolvedCAR CONSULTING PROJECT ONEdissolvedCATS ENGINEERINGdissolvedCDS CONSTRUCTIONdissolvedCHAAMAdissolvedCLEANERIAdissolvedCLEANERIA A.Cactive

+45 more

People with significant control

2 people
NameRoleFromSource
MANUEL DOS REIS PEREIRAAdministrateur—France registry
MANUEL JOSE DOS REIS PEREIRAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off