DOSSIERS / ATLANI R2
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Company dossier

ATLANI R2

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821840576 · 821840576 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATLANI R2
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821840576
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dissolved
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Limited liability company (SARL)
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2016-08-02
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199 RUE SAINT-DENIS, 75002 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUDY AtlaniPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANI R2 BIS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100