DOSSIERS / ATFI IMMOB
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Company dossier

ATFI IMMOB

FRANCE · COMPANY · INCORPORATED 2026-02-19
KYBE ID: FR-101393486 · 101393486 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATFI IMMOB
fr_insee
101393486
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active
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Real-estate civil company (SCI)
fr_insee
2026-02-19
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9 RUE François Mousis, 65000 Tarbes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Hafid ATFIDirecteur—France registry
Chahinez ATFIMembre du directoire—France registry
Noura AMRIMembre du directoire—France registry
Rayan ATFIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Noura AMRI (officer) matches PEP Noura Amri — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100