DOSSIERS / IDE ATLANTA
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Company dossier

IDE ATLANTA

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525284048 · 525284048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDE ATLANTA
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525284048
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dissolved
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Real-estate civil company (SCI)
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2010-10-01
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182 RTE D'ALBI, 31200 TOULOUSE
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82.99Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CELINE PENEDirigeant—France registry
KARIM LAFTIMIDirigeant—France registry
MARIE LAURENCE DESCOEURDirigeant—France registry
CATHERINE COUINEAUPrésident—France registry
DOMINIQUE LAGARDEPrésident—France registry
JOCELYNE FREZZAPrésident—France registry
MARIE HUOTPrésident—France registry
NATHALIE BOGAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100