DOSSIERS / ATM CREATION
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Company dossier

ATM CREATION

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879386704 · 879386704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATM CREATION
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879386704
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dissolved
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Limited liability company (SARL)
fr_insee
2019-12-11
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23 AV DE LA LARDIERE, ZI LA VALAMPE, 13220 CHATEAUNEUF-LES-MARTIGUES
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25.50A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DEMANGEPrésident—France registry
PASCAL RAYMOND DEMANGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B M V CREATION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100