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Company dossier

ATSLAHA

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802541672 · 802541672 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameATSLAHA

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Registration802541672

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-02

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Registered address11 RUE DE WISSEMBOURG, 67000 STRASBOURG

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Industry68.20B

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Share capital€126

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ATSLAHAfr_insee · 391594769 · dissolved SARL ATSLAHAfr_insee · 753931674 · active ATSLAHAfr_insee · 799267133 · dissolved ATSLAHAfr_insee · 818167785 · dissolved ATSLAHAfr_insee · 840863476 · dissolved

Companies at this address

25 total

ALT 11dissolved ANNE NICOLLEdissolved AUTO PREF ALSACEdissolved BRIGITTE BRAUNdissolved CLUB DE FORMEdissolved C.O.E.dissolved CORONA GYMactive C.R.C. SARLdissolved DEFdissolved ELIPROPRETE ET SERVICESdissolved FIDUCIAIRE DE L'ORANGERIEdissolved FLORIAN POIRSONdissolved FRANCE INTERIMdissolved FR-ATdissolved GROUPE ZUBER LAINEdissolved LUCA M1dissolved MAURICE ELLEBdissolved [ND]active SCI AC DEPOTdissolved SCI ANAJOdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

SCI 21 SAGLIOShared officer / director · 3 share this M&MShared officer / director · 3 share this SCI AMLEVShared officer / director · 3 share this SCI ANAJOShared officer / director · 3 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

4 people

Name	Role	From	Source
ANAELLE KALFOUN	Directeur	—	France registry
DEBORAH KALFOUN	Directeur	—	France registry
GHISLAINE ADJEDJ	Membre du directoire	—	France registry
MOSHE LEVY	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100