DOSSIERS / AT SERV - ELECTRICITE ET AUTOMATISME - PACA
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Company dossier

AT SERV - ELECTRICITE ET AUTOMATISME - PACA

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911023471 · 911023471 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AT SERV - ELECTRICITE ET AUTOMATISME - PACA
fr_insee
911023471
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-04
fr_insee
1 AV DE L'HOMME A LA FENETRE, ZI LA VALAMPE, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_insee
43.21A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3DdissolvedAGD SUDdissolvedBARZZANdissolvedCARSI AUTOdissolvedCONSEIL MANAGEMENT EXPERTISES INTERNATIONALESdissolvedDEMOLITION PROVENCE LOCATIONdissolvedDOMINIQUE LAFFARGUEdissolvedFREEMAN SUD ESTdissolvedG.E.F.C.GROUPEMENT EUROPEEN DE FORMATION CONTINUEdissolvedGL EUROSERVICESdissolvedLA NATIONALE DE FORMATIONdissolvedLES 2 MdissolvedMAB1010dissolvedMAFIactiveMARTIGUES ORGANISATION DESAMIANTAGEdissolvedMARUT TP ENVIRONNEMENTdissolvedMAURICE MOUTdissolvedMX START THE SHOPdissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
STEPHAN LUC CAPOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT SERV - ELECTRICITE ET AUTOMATISME - OCCITANIE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100