DOSSIERS / ATAQANA
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Company dossier

ATAQANA

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822417762 · 822417762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATAQANA
fr_insee
822417762
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-09
fr_insee
296 AV PASTEUR, 33185 LE HAILLAN
fr_insee
58.21Z
fr_insee
€81,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCESSOIRES DIFFUSION AQUITAINEdissolvedAQUITAINE LINERSdissolvedBAIES ET STORESdissolvedBUSINESS STORES DEVELOPPEMENT INTERNATIONALdissolvedCANDY SUDdissolvedCLARAUDIOdissolvedCONSTRUCTIONS BERTHEAUdissolvedCYBER-SCOOTdissolvedELECDISTRIBUTIONdissolvedGRAPHI AQUITAINEdissolvedGR'EAT FOODdissolvedIZI INVESTdissolvedL'ILE AUX ENFANTSactiveMAISON JULICEdissolvedMARC LEVYdissolvedNKEIL SASdissolvedO SUMOdissolvedPATRICE DANIEL JAMMESdissolvedPHILIPPE DE PABLOdissolvedQUERCUS CRU BOURGEOISdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN CARRIOTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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