DOSSIERS / ATI AGENCEMENT ET TRAVAUX INDIVIDUALISES
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Company dossier

ATI AGENCEMENT ET TRAVAUX INDIVIDUALISES

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907691158 · 907691158 · 3 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
ATI AGENCEMENT ET TRAVAUX INDIVIDUALISES
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907691158
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-03
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40 RTE NATIONALE, 89580 GY-L'EVEQUE
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43.31Z
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0
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES ANTOINE BRUNO DUHAMELDirecteur général déléguéFrance registry
ATTILA KOVACSPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

ATTILA KOVACS (officer) matches PEP Attila Kovács — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ATTILA KOVACS (officer) matches PEP Attila Kovács — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 42?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif