DOSSIERS / ATS80
← SearchExport PDF
Company dossier

ATS80

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913009544 · 913009544 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATS80
fr_insee
913009544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-10
fr_insee
2024-02-08
fr_insee
47 PL ALPHONSE FIQUET, 80000 AMIENS
fr_insee
43.22A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

21 EME PRODUCTIONdissolvedACKOMASactiveAFD80dissolvedAFR TRANSPORTactiveAGENCE SECURITE PROTECTIONdissolvedAHCENE LEGOUIdissolvedAMSILABSdissolvedATI SERVICESactiveBIO'TY MOODactiveCDA LE CLUB DE L'AMBIANIEdissolvedCHARPENTIER MANULIZAdissolvedCHESRIUXdissolvedCINESTAFdissolvedCLEECKactiveDESIGNED BYdissolvedDK TRANSPORTactiveDORGUARDdissolvedDURALOCK FRANCEdissolvedELHA SERVICESdissolvedFOUR DREAMSdissolved

+32 more

People with significant control

9 people
NameRoleFromSource
BORIS PIHERYPrésident—France registry
JULIEN JEAN JOSNINPrésident—France registry
JULIEN JOSNINPrésident—France registry
LUDOVIC GARDINPrésident—France registry
LUDOVIC NICOLAS ANDRE GARDINPrésident—France registry
NICOLAS ANDRE MICHEL GARDINPrésident—France registry
NICOLAS GARDINPrésident—France registry
NILS ANDRE ALBERT GARDINPrésident—France registry
NILS GARDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off