DOSSIERS / ATELIER PROJET 2
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Company dossier

ATELIER PROJET 2

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893717439 · 893717439 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER PROJET 2
fr_insee
893717439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-05
fr_insee
19 RUE Cambacérès, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
82.91Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

ATELIER PROJET 3dissolvedATELIER PROJET 4dissolvedCAMBA 343activeCAMBA 518activeCAMBA FactiveCAMBA GactiveCAMPO ZERO LAND CAPITAL SASactiveCF EQUITY 11activeCF EQUITY 16activeCF EQUITY 2activeCF EQUITY 20activeCF EQUITY 4activeCF EQUITY 5activeCF EQUITY 6activeCF EQUITY 7activeCF EQUITY 9activeCF GESTIONactiveCF INVESTactiveCLUBFUNDING ASSET MANAGEMENTactiveCM 129 SEVRESdissolved

+207 more

People with significant control

1 people
NameRoleFromSource
DAVID PeronninPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIER PROJET 4 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100