DOSSIERS / ATLAS INVEST
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Company dossier

ATLAS INVEST

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832803795 · 832803795 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATLAS INVEST
fr_insee
832803795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-19
fr_insee
2020-08-19
fr_insee
302 RUE GARIBALDI, 69007 LYON 7EME
fr_insee
70.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTEONdissolvedACTEON CONSEILdissolvedAGENCE MODERNE FORMATION CONSEILdissolvedANTARES INTERIMdissolvedARIA INVESTdissolvedASPINOVdissolvedAUTOMATES 2000 SARLactiveBEAUTIFUL HAIRdissolvedBELLEVIE CONSTRUCTIONactiveBF-CONSEILSdissolvedCAR WASH FRANCEdissolvedC.C.E.T.B ( CONSULTATION COORDINATION EXECUTION TRAVAUX BATIMENT )activeCEBEAactiveCLEARDIAGdissolvedC.M.LdissolvedCOFAGESTdissolvedCOFIMELactiveCOGESAdissolvedCONFLUENCEdissolvedCONSULTANT MOYENS SECURITAIRESactive

+73 more

People with significant control

1 people
NameRoleFromSource
ABDELHAKIM KOUHOUCHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 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