DOSSIERS / ATLAN FAMILY
← SearchExport PDF
Company dossier

ATLAN FAMILY

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538225020 · 538225020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLAN FAMILY
fr_insee
538225020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-30
fr_insee
47 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

4,AVENUE DE LOWENDALdissolvedAAPF 1215activeAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALEXANDRE OMAGGIOactiveALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMETIST 2dissolvedAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAS AVOCATSactiveATLAS PARTICIPATIONSdissolvedAURELIE JEANNE KLINSBOCCKELactiveBAME PROPRIETESdissolved

+124 more

People with significant control

5 people
NameRoleFromSource
DIANA YVONNE AtlanDirigeant—France registry
JADE EMILIE ESTHER AtlanDirigeant—France registry
SARAH AtlanDirigeant—France registry
JOEL MESSAOUD AtlanPrésident—France registry
NADIA CLAUDYE BoujnahPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100