DOSSIERS / AT IMMOBILIER
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Company dossier

AT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-444310502 · 444310502 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AT IMMOBILIER
fr_insee
444310502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-06
fr_insee
80 AV DE FRANCE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

8 ET 5 ETAPESdissolvedAHCENE KARBOUAdissolvedALAIN GUERLACHdissolvedALEXANDRE RENE DENIS CURDYdissolvedANNICK ANTOINEdissolvedASMA GHODBANEdissolvedBENJAMIN MATHIEU POUXactiveBRIGITTE REYdissolvedBRUNO BERTHODdissolvedBV INVESTMENTactiveCAROLINE BIDOLET-BOURGINdissolvedCHRISTINE MULLERactiveCOM.P.ACTdissolvedCOOPECO ARCHITECTURE ECO ENERdissolvedCOPR LA RESIDENCE DE NOVELactiveCRIVETTEdissolvedFABIENNE NATHALIE HUMBERTactiveFERHAT BOUHASSIdissolvedISABELLE LOUISE IRMA AUDOUARDdissolvedISABELLE PETITdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ALAIN GUY MARCEL GUERLACHPrésident—France registry
THIERRY PAUL RADICEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100