KYBE — See who's really behind any company

Company dossier

ATB

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838797710 · 838797710 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameATB

fr_insee

Registration838797710

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-04-09

fr_insee

Dissolved2021-12-27

fr_insee

Registered address100 AV DU GENERAL LECLERC, 93500 PANTIN

fr_insee

Industry41.20A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

684 total

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

4 A COMMUNICATIONdissolved A2Mdissolved AB BATIactive ABCARactive A.B. CONSTRUCTIONactive ABMCdissolved ACBdissolved A.C.E CONSEILSdissolved ACMPdissolved ACNdissolved ACTIFactive ACTIF CONSTRUCTIONdissolved ACTIVLANdissolved ACTUA TEXTILESdissolved AD INVESTactive ADMINdissolved ADR MACONNERIEactive ADV ENRactive AES GROUPdissolved AFL ABSTRACTION FIGURATION LETTRIQUEdissolved

+664 more

People with significant control

2 people

Name	Role	From	Source
COSKUN DOGANCI	Président	—	France registry
OZKAN AKKUS	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2021-12-27Dissolved / struck off