DOSSIERS / ATRIUM
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Company dossier

ATRIUM

FRANCE · COMPANY · INCORPORATED 2003-10-23
KYBE ID: FR-450540539 · 450540539 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATRIUM
fr_insee
450540539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-23
fr_insee
2 RUE DE JOINVILLE, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
André FALCAO ANDRADEactiveASSOCIATION AGIR ENSEMBLE 2AEactiveAVRIL PROPRETEdissolvedBOOST & PARTNERSdissolvedCHARLOTTE LEDUEYdissolvedCOPR 2 10 R DE JOINVILLE 75019 PARISactiveDANIELE ESTELLE AUBERTdissolvedDU MOULINdissolvedDU MOULIN A VENTdissolvedECOLE MONTESSORI JEUNES POUSSESactiveERETIK MUSICdissolvedHAND'APTITUDESactiveHUGO ANDRADEactiveJBCAYEUX INVESTactiveJOEL FRANCIS ROCHMANNdissolvedKARIM MEGUELLATIdissolvedK.D. BATI.dissolvedKELLY ADA RINA BOUSKILAdissolvedLESLIE ANNABELLE NOLLACEdissolvedMICHEL DAN ROZENBLATdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
ELSA SALOME NUNES DE ALMEIDA AndradeDirigeant—France registry
HUGO PAUL JORGE AndradeDirigeant—France registry
JULIEN ALEXANDRE AndradeDirigeant—France registry
FERNANDO ANDRADEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO ANDRADE (officer) matches PEP Fernando Andrade — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100