DOSSIERS / FONCIERE ATRIA
← SearchExport PDF
Company dossier

FONCIERE ATRIA

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840134241 · 840134241 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE ATRIA
fr_insee
840134241
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-06
fr_insee
40 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

40BD2TAdissolvedALIVIKdissolvedBERTRAND BERNARD HERCOUETdissolvedBRUNO MAGGUILLIactiveBRUNO ROGER GLOAGUENactiveCARCREFF CONTENTIEUXdissolvedCASERNactiveCQLD 1activeDANIEL ANDREdissolvedDHIdissolvedEN APPARTEdissolvedESTELLE MOREAUactiveEVOLIS AVOCATS ASSOCIESactiveFREDERIC PONSactiveGAUVAIN DEMIDOFF & LHERMITTEdissolvedGROUPE CERAP - CONSEIL AUX ENTREPRISES SUR LES REGIMES D'ASSURANCES DE PERSONNESactiveHOLDING E.R.S.dissolvedHSAdissolvedJURIS CONSULTANT C PITRON ET ASSOCIESdissolvedKERMEUR AVOCATdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JULIEN MICHELETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100