DOSSIERS / ATIA
← SearchExport PDF
Company dossier

ATIA

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837539345 · 837539345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATIA
fr_insee
837539345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-19
fr_insee
22 RUE DU COMMANDANT MOWAT, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMANDINE MELODIE CHEVALLIERactiveATIA B.E.IactiveATIA JSactiveATTRACTION SPECTACLEactiveBASSEM BEN FRAJactiveBH AUTO SERVICESactiveBOULEVARD INTERNETactiveCHRISTINE MONERRISdissolvedDAVOUD HAMEDANIdissolvedGASTON DUJAYdissolvedGENEVIEVE BOURGOINdissolvedGILLES MARCEL LEGRANDdissolvedIGNACE ROGER DAKPAdissolvedJAFTRANSPORTSactiveJEAN JACQUES JEAN-JACQUES GROLLEdissolvedMARIE LAURE SOUBRIEZactiveM'HAMED ALI MHAMED DAOUDdissolved[ND]dissolved[ND]dissolved[ND]active

+5 more

People with significant control

2 people
NameRoleFromSource
JONATHAN ATIADirecteur—France registry
LEO ATIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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