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Company dossier

SCI 180 L'ATELIER

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533871901 · 533871901 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI 180 L'ATELIER
fr_insee
533871901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-29
fr_insee
180 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

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

ACCOMPAGNEMENT PROMOTION INSERTIONactiveADIN PUBICATIONSdissolvedALF ILE DE FRANCEactiveANNE-LISE DESSALdissolvedANTOINE VALLAINdissolvedAVANTEactiveBENO T EMMANUEL GILLES LIMAREdissolvedCERCLE JASMINactiveCHENKactiveDANIEL ROGER DUAULTdissolvedDES ISNARDS ET ASSOCIESdissolvedDUDERINOdissolvedECOLE DES PARENTS ET DES EDUCATEURS DU GRAND PARISactiveELENA ROMERO ZAPIOLAdissolvedFEDERAT EUROP PROMOT INSERT SOCIAL LOGEMactiveGARANCE ROBIN DE LA COTARDIEREactiveGARLYS INVESTactiveGRABOTTEdissolvedHAHAPPINGdissolvedHUGUES GUYONdissolved

+40 more

Connections

12 links
Shared operator — likely the same administrator
SCI CLERYShared officer / director · 5 share thisSOCIETE CIVILE DEASShared officer / director · 5 share thisSCI CLEO IShared officer / director · 5 share thisSCI OHANIANShared officer / director · 5 share thisROCHELIShared officer / director · 5 share thisVAROMKARAShared officer / director · 5 share thisBAYLE & HASBANIANShared officer / director · 5 share thisSCI VAKARAShared officer / director · 8 share thisCHENKShared officer / director · 8 share thisSCI BIGNOSCShared officer / director · 8 share thisHUMANITASShared officer / director · 8 share thisSCF LOVA 190Shared officer / director · 8 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

3 people
NameRoleFromSource
VANESSA OhanianDirecteur—France registry
KATIA OhanianDirigeant—France registry
STEPHANE HasbanianDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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