DOSSIERS / ATTAL & ASSOCIES, NOTAIRES ASSOCIES
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ATTAL & ASSOCIES, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1987-11-30
KYBE ID: FR-334054558 · 334054558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATTAL & ASSOCIES, NOTAIRES ASSOCIES
fr_insee
334054558
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1987-11-30
fr_insee
2 AV HOCHE, 75008 PARIS
fr_insee
69.10Z
fr_insee
20
fr_insee
€518,327
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

3PactiveA B 10activeABENSUR ET ASSOCIESdissolvedALEXANDRE ATTALactiveALEXANDRE JULLIANdissolvedALIMAXdissolvedAndrea MaheactiveANNIE GERMAINE BOISNARDdissolvedANOUBAactiveANTOINE ACQUAVIVAdissolvedANTOINE KORKMAZactiveANTONIO ESTEVES EURLdissolvedARIELLE MARIE-ANNE RITA WANNERactiveAUGUSTIN DOULCETactiveAW SERVICESdissolvedAZ INVESTdissolvedBARRE & ASSOCIESdissolvedB&B IMMOdissolvedBENJAMIN SELLAM KAZOULAactiveBERNARD DELAGHEdissolved

+122 more

People with significant control

5 people
NameRoleFromSource
CAROLINE THERYDirecteur—France registry
CATHERINE FOISELLEDirecteur—France registry
JEAN MICHEL ATTALDirecteur—France registry
JULIEN CahenDirigeant—France registry
DANIELA IonescuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100