DOSSIERS / AKM ATLANTIQUE 33
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Company dossier

AKM ATLANTIQUE 33

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845097286 · 845097286 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKM ATLANTIQUE 33
fr_insee
845097286
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-08
fr_insee
14 RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 LORMONT
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

2 MYFactive2STN TRANSPORTdissolved3M ARCENCIELdissolved5 SUR 5dissolvedA2M ETANCHEITEactiveA3GE CSactiveA3GP BORDEAUXdissolvedADELINE RAYMONDE SOULIEdissolvedAEMO INGENIERIEdissolvedAHMED NACHIactiveALFA THERMIEactiveALFRED CONSEIL & RENOVATIONdissolvedALIONA YANEEVAdissolvedALLO SANDWICHdissolvedAMI GIRONDEactiveAMZIANEdissolvedANDREYA FILIPOV ANDREYA FILIPOV ANDREEVdissolvedANKAZactiveAQUI-ETANCHEactiveAQUITAINE BATI CONSTRUCTIONSdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
ABDEL HANAN HAIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-11

medium

Insolvent soon after incorporation

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

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif