DOSSIERS / ASSAINISSEMENT - ATSE
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Company dossier

ASSAINISSEMENT - ATSE

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838106037 · 838106037 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ASSAINISSEMENT - ATSE
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838106037
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-13
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2022-02-18
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9 RUE JEAN MONNET, 77600 BUSSY-SAINT-GEORGES
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37.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISSAM Bel Haj SaadPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSAINISSEMENT IDF · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-23

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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