DOSSIERS / ATELIER EXPRESS PRO
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Company dossier

ATELIER EXPRESS PRO

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840784961 · 840784961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER EXPRESS PRO
fr_insee
840784961
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-02
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41 BD JEANNE D'ARC, 13005 MARSEILLE
fr_insee
95.11Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINA MADANIactiveARMELLE MADELEINE MARCELLE GOCHGAGARIANactiveCAROLE MONIQUE RENEE ITTELactiveCHARLES LLINARESdissolvedCLAIRE BARUSSIASactiveDANIEL JACQUES BROCHERdissolvedEXODUSdissolvedHAYK ANANYANdissolvedNATACHA LEFETZactive[ND]active[ND]activeNOGA YARDENA NEZRIdissolvedPAUL OLIVIER PRUDENTactivePLATS D'ASIEdissolvedRAYMOND AMMARdissolvedROGER GASTINdissolvedSELAS PHARMACIE SAKAKINIdissolvedSONIA DJORDJICdissolvedSOUFIAN CHAGRAdissolvedSPFPL DOLZactive

+2 more

People with significant control

1 people
NameRoleFromSource
HAYK ANANYANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIER EXPRESS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100