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ATAWAD FINANCE

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-910073501 · 910073501 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATAWAD FINANCE
fr_insee
910073501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-04
fr_insee
2022-05-24
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS 8
fr_insee
64.30Z
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALL-SCHOOL FORMAdissolvedANJ GROUPdissolvedBELLISSIMAPARISdissolvedBH3AdissolvedBIG JOHN SERVICEdissolvedBIMPdissolvedCALINOEdissolvedCMC ENTREPRISE DU BATIMENT ET GENIE CLIMATIQUEdissolvedCONSEIL HABITAT PRINCIPALdissolvedCOOPTEAMdissolvedCREMEDEVIEdissolvedCTS TRANSPORTdissolvedEASY LOOKdissolvedECUAPACIFICOdissolvedELINA MASSAGEdissolvedESKAPERSdissolvedE.T DEVELOPPEMENTdissolvedFRANCE SENTINELLE SURVEILLANCEdissolvedFRANCIBATdissolvedGOLDEN AGENCYdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
CHARLES MourrePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off