DOSSIERS / ATC CONSULTING SERVICES
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ATC CONSULTING SERVICES

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892176470 · 892176470 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATC CONSULTING SERVICES
fr_insee
892176470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-18
fr_insee
2022-12-12
fr_insee
2 ALL DU TOURET, LES HAUTS DE VAUGRENIER, 06270 VILLENEUVE-LOUBET
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHRISTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATC CONSULTING & SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE CHRIST (officer) matches PEP Philipp Christ — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off