DOSSIERS / AT FERMETURE
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Company dossier

AT FERMETURE

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908914450 · 908914450 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AT FERMETURE
fr_insee
908914450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-07
fr_insee
31 CHE DES FADES, 06110 LE CANNET
fr_insee
43.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALLIANZ ETANCHE BATactiveANDERS 1dissolvedANTINUIZIBLEactiveAQUA PURE RIVIERAdissolvedARMONIEdissolvedARTH MOTORSactiveARTH WASHactiveA.S. CONSTRUCTIONdissolvedATIKA LARABIactiveATS-GdissolvedAUTO TECHNIC SERVICEdissolvedBMC WEB MARKETdissolvedBREMAKEYSactiveC.D.C.dissolvedC.D.D.dissolvedCHICHE.HOLDINGactiveCSF FRANCEdissolvedCYLU BIOactiveDANAEL LUXURYCABactiveEDITIONS DE L OLIVIER D ARGENTdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
AMIR TRIFIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100