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ATELIER 4F

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811151687 · 811151687 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIER 4F
fr_insee
811151687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-12
fr_insee
5 RUE DE CHARONNE, 75011 PARIS
fr_insee
71.12B
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ABDELDJALIL LACHREF BENHAMMOUDdissolvedAB GROUPactiveABRAHAM BENBARONdissolvedACADEMIE GRANDES TERRESactiveACAVAactiveACT ESPACEdissolvedAGENCE MARIANNEdissolvedALAIN JEANdissolvedALESSANDRO ANSELMIactiveANDRE ALDABEdissolvedANDRE BOUTBOULdissolvedANGELIQUE DE MAISTREactiveANTOINE LE DYLIOactiveARCOS BdissolvedARYMAGESactiveASSOCIATION CITADELactiveASS.RAISONS D AGIR EDITIONSactiveATELIER DE LOUISEdissolvedATELIER DES GIBOULEESdissolvedATELIER GEMINEdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
PIERRE DathanatPrésident—France registry
SANDRA PetersenPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100