DOSSIERS / ATLAS
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Company dossier

ATLAS

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809105711 · 809105711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLAS
fr_insee
809105711
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-21
fr_insee
13 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE BATdissolvedALLO PUBdissolvedARBIA BTPdissolvedARC DE PARISdissolvedAUTO SECURITE PLUSdissolvedAYA BATIdissolvedBEL-RENOVdissolvedBENDI TRANS LOCATIONdissolvedCHRONO TRANS LOCATIONdissolvedCLICHY SERVICESdissolvedDECO FRANCE SARLdissolvedDECO STARdissolvedEMMAdissolvedENTREPRISE TOUT TRAVAUX D'ACCES DIFFICILESdissolvedEUROTRABAT IDFdissolvedF2H BATIMENTdissolvedFD CONNEXIONdissolvedGENERALE DU BATIMENTdissolvedGHANIYA BTPdissolvedH.M.H PROPRETEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FARAH HUSSEINAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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