DOSSIERS / CHALLENGER ATLANTIQUE
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CHALLENGER ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809852536 · 809852536 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALLENGER ATLANTIQUE
fr_insee
809852536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-26
fr_insee
16 RUE DE BASSANO, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3A GROUPactiveALINE MERGETdissolvedARBOPROMdissolvedArnaud BARBAT DU CLOSELactiveAUGUSTIN ROCHE DE LA RIGODIEREactiveAVISAE PROMOTIONactiveAVR PARTNERSactiveCDV PROMOTIONdissolvedCHALLENGER ACTIVITESdissolvedCHALLENGER FINANCESdissolvedCHALLENGER GROUPactiveCHALLENGER IMMOBILIERdissolvedCHALLENGER PROMOTIONdissolvedCHALLENGER VDLdissolvedCOPR 16 RUE BASSANO 75116 PARISactiveEURO BATI RENOVdissolvedFARAH BEKKOUCHEdissolvedFONCIERE DE L'OUESTdissolvedGEORGES FONTANELdissolvedGROUPE IMMOBILIER DE FRANCEdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
MARC AvironPrésident—France registry
VERONIQUE PrieurPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100