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ATIA B.E.I

FRANCE · COMPANY · INCORPORATED 2023-02-25
KYBE ID: FR-948999834 · 948999834 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATIA B.E.I
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948999834
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active
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Simplified joint-stock company (SAS)
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2023-02-25
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22 RUE du Commandant Mowat, 94300 Vincennes
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70.10Z
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Léo ATIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATIA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100