DOSSIERS / ATLAS
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Company dossier

ATLAS

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801122557 · 801122557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLAS
fr_insee
801122557
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-21
fr_insee
5 RUE FONTAINE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE BUILDING NEGOCEdissolvedAISSAM BELAIDdissolvedAYOUB JAARANEdissolvedFAYCAL KOURROUTdissolvedIBRAHIMA SARRdissolvedINSTITUT INTERNATIONAL DES ETUDES JURIDIQUES ET FISCALESactiveJAMAL NASROdissolvedJLASSI MOHAMED BEN OMRANI SLIMdissolvedLEKBIR HAJBIdissolvedM.B.O. IMAGINE PRODUCTIONactive[ND]dissolved[ND]dissolvedQUALITAS ISOLATIONdissolvedRICHARD BENADYdissolvedSCI BACHAdissolvedSCI MERIEMdissolvedSebti MounilactiveSLIM JLASSIdissolvedSOCIETE AICHAdissolvedSOCIETE ATLASdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MOHAMED IBRAHIM ABOELATTADirecteur—France registry
MOHAMED ZIZIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100