DOSSIERS / ATTIA
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Company dossier

ATTIA

FRANCE · COMPANY · INCORPORATED 2000-05-12
KYBE ID: FR-431387067 · 431387067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATTIA
fr_insee
431387067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-12
fr_insee
16 ALL DES HARAS, 92420 VAUCRESSON
fr_insee
68.20B
fr_insee
€58,000
fr_insee

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.

ADECMAdissolvedAGENCE P2A ARCHITECTUREdissolvedAKPFOdissolvedALICE & MARGAUXdissolvedANATOLIE PETREANUdissolvedANTOINE VIVETdissolvedASPHARIS SARLdissolvedASSOCIATION POUR LA PROMOTION DE LA FORMATION ET DE L EDUCATIONdissolvedBEATRICE DE BODMANdissolvedBERNARD JACQUES MOMMEJAdissolvedBERNARD JEAN CLAUDE CHALMONDdissolvedBIANCA PETREANUactiveCANNELLE ET CLAFOUTISactiveCARRELEONactiveCEDRIC EVENdissolvedDESCARTES CONSULTINGdissolvedECLO CONSULTINGdissolvedECO-VOLT ILE DE FRANCEdissolvedERIC THIERRY CORMIERactiveFIBER AND RADIOactive

+48 more

People with significant control

2 people
NameRoleFromSource
DIDIER MOREAUDirecteur—France registry
JESSON GREGORY ATTIADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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