DOSSIERS / PLACO BATIMENT ATLAS
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Company dossier

PLACO BATIMENT ATLAS

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-478493364 · 478493364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLACO BATIMENT ATLAS
fr_insee
478493364
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-28
fr_insee
222 RTE DE TURIN, 06300 NICE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER ROUAFIdissolvedADAM BOUSELMIdissolvedALAIN INCOLANOactiveAllan LucasactiveEL-MEHDI SAIDdissolvedETABLISSEMENTS CHIODI SARLdissolvedGUENION DIVINE MIESSANactiveJOSIANE MARIE JEANNE TUONdissolvedMalik TasuevactiveMOHAMED NIZAR BEN ATTIAdissolvedMoussa Issayevitch VISACHEVactiveNADINE CHERLYdissolved[ND]active[ND]activeNisar ben abdelkerimactiveOCEANE MIESSANactiveOIJDI ZAGARdissolvedRAYANE BEN ATTIAactiveROBERT CHIODIdissolvedSAMIRA ABOUYAALAactive

+5 more

People with significant control

1 people
NameRoleFromSource
ABDELMJID TAMTIMYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100