DOSSIERS / ATRIA GESTION SC
← SearchExport PDF
Company dossier

ATRIA GESTION SC

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528419500 · 528419500 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ATRIA GESTION SC
fr_insee
528419500
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2010-11-24
fr_insee
1 RUE de Stockholm, 75008 Paris
fr_insee
64.20Z
fr_insee
€83,410
fr_insee

Companies at this address

1,934 total

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

0.9 HOLDINGdissolved24/7 D.A DEPANN'AUTOactive2AB & ASSOCIATESdissolved2G.FIdissolved360 STRATEGIEactive3C3active3 L CONSEILSactive3URO DENREES INTERNATIONALactive3X3.ZEROdissolved7BIRD DATA ENGINEERINGdissolved7EVEN INVESTdissolvedA2 IMMOactiveAAAAA CONSEILdissolvedAAIA INVESTactiveABBAS SASdissolvedABC IMMONEUFactiveAbdellah BenaissaactiveAbdellatif BouabdellaouiactiveABDELMADJID AKLIactiveAbdel Malek HALEMactive

+1,914 more

Connections

15 links
Shared operator — likely the same administrator
KEYA CAPITALShared officer / director · 8 share thisTERTIAIRE COOPShared officer / director · 8 share thisARIZENShared officer / director · 8 share thisHAKEAShared officer / director · 8 share thisSCI DU 15 RUE NICOLAS ROBERTShared officer / director · 8 share thisCOINHOUSE MANAGEMENTShared officer / director · 8 share thisCAILLESShared officer / director · 8 share thisFLIGHT LEVEL BUSINESSShared officer / director · 9 share thisSCI LES BORDS DE VIREShared officer / director · 9 share thisLOULOUShared officer / director · 9 share thisVOYELLE FORMATIONShared officer / director · 9 share thisSCI ETCAShared officer / director · 9 share thisLES BORDS DE VILAINEShared officer / director · 9 share thisFTI RENOVATIONShared officer / director · 9 share thisSCI A TA LYSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS LouvetDirecteur—France registry
ARNAUD LouvetMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100