DOSSIERS / ATLASCAP
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Company dossier

ATLASCAP

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: 969500S0E20ZI39DEM79 · 892543026 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLASCAP
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892543026
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active
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Simplified joint-stock company (SAS)
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2021-01-05
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4 RUE DU COMMANDANT RIVIERE, 75008 PARIS
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64.20Z
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€906,973
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFFECTIOdissolvedALBERT DARMONNIactiveBERNARD BENAISdissolvedCOMMUNICATION ET STRATEGIESdissolvedDOMINIQUE ODILE MORITZactiveELDEEdissolvedERP CONSEILdissolvedE T A PdissolvedFELICITA CAPITALdissolvedFIDUCIAIRE GENTRICdissolvedGCP AIRCALL SPVdissolvedGINGER TWINSactiveHORTON TAX SERVICESdissolvedILMA CAPITAL SASdissolvedJOSETTE LAIKdissolvedLA SAVANESKISEactiveLOKKIactiveMARIE-CHRISTINE MORITZactiveM MEURETdissolved[ND]dissolved

+48 more

People with significant control

2 people
NameRoleFromSource
Felicita CapitalDirecteur général délégué—France registry
ILMA CAPITAL SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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