DOSSIERS / ATARGATIS
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Partnership dossier

ATARGATIS

FRANCE · PARTNERSHIP · INCORPORATED 2005-02-10
KYBE ID: 969500ML3PB9GHBUDI64 · 480803972 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ATARGATIS
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480803972
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dissolved
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General partnership (SNC)
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2005-02-10
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2022-11-09
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41 AV DE L OPERA, 75002 PARIS 2
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64.99Z
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€205,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

3OC GESTION INTERETS PETROLIERdissolvedACCINDdissolvedANTIN GESTIONdissolvedANTIN PARTICIPATION 1dissolvedANTIN PARTICIPATION 9dissolvedANTIN PARTICIPATIONS 2dissolvedANTIN PEA EUROPEactiveARVAL HOLDINGdissolvedAUXIMIN SOC AUXILIAIRE MINES INDUSTRIEactiveBACI IMMOBILIERdissolvedBNP PARIBAS EQUITY STRATEGIESdissolvedBNP PARISBAS SECURITI SERV INTER HOLDINGdissolvedBOREDAFIactiveBUREAU FINANCIER PARTICIPATIONdissolvedBUREAU FR ETUDE OPERATION FINANCIEREdissolvedBUREAU IMMOBILIER ET DE NEGOCIdissolvedCAPEFIdissolvedCCR PARTICIPATIONSdissolvedCEDOFI CIE EUROP OPERATION FINdissolvedCENIMMOdissolved

+162 more

People with significant control

1 people
NameRoleFromSource
OPTICHAMPSDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off