DOSSIERS / ATEC17
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Company dossier

ATEC17

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900570862 · 900570862 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATEC17
fr_insee
900570862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-16
fr_insee
37 IMP MARIE CURIE, ZA LES METAIRIES, 56130 NIVILLAC
fr_insee
71.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATEC16 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100