DOSSIERS / SOCIETE CIVILE IMMOBILIERE ATIABEN
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Company dossier

SOCIETE CIVILE IMMOBILIERE ATIABEN

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538178542 · 538178542 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ATIABEN
fr_insee
538178542
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-29
fr_insee
25 BD LANNES, 75116 PARIS 16
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
I.YO.A.Dirigeant—France registry
LES 2ABDirigeant—France registry
MICHAEL BellaichePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100