DOSSIERS / GROUPE ATM
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Company dossier

GROUPE ATM

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838919256 · 838919256 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPE ATM
fr_insee
838919256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-12
fr_insee
69 RUE AMPERE, 75017 PARIS 17
fr_insee
74.10Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCELBIZdissolvedAMPERE SOLUTION ADMINISTRATIVEdissolvedAPSYLEdissolvedBERNARD FAULLE CONSULTANTSactiveBEWITSdissolvedCALIOPactiveCENT GEST AGREE CONS GEST SINCdissolvedCIE GENERALE D'IMPORTATION DES CAFESdissolvedC&LdissolvedCOGNITIA MANAGEMENTdissolvedCOMMERCIALE DE CAFES CACAOS & CEREALESdissolvedCOMPAGNIE COMMERCIALE DE CAFESdissolvedCRH MANAGEMENTdissolvedFEDE INTERPROF COMMUNICATION ENTREPRISEdissolvedFINANCIERE INVEST.activeFIREPOND FRANCEactiveINTERNATIONAL PALMactiveIT SOFT CONSULTdissolvedJEAN ABILE GAL INTERNATIONALdissolvedJEAN ABILE GAL INTERNATIONALdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MICHEL LUCIEN GazanconPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif