DOSSIERS / ATEC31
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Company dossier

ATEC31

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-953333549 · 953333549 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATEC31
fr_insee
953333549
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dissolved
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Limited liability company (SARL)
fr_insee
2023-11-17
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37 IMP Marie Curie, ZA LES METAIRIES, 56130 Nivillac
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43.91B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MICHELOTPrésident—France registry
HAKIM MEHDIDPrésident—France registry
NICOLAS GARDINPrésident—France registry
NILS GARDINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATEC33 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100