DOSSIERS / HOLDING DANIEL ATTIAS
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Company dossier

HOLDING DANIEL ATTIAS

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-841004591 · 841004591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DANIEL ATTIAS
fr_insee
841004591
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-10
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20 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
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70.10Z
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€3,999,376
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3S CONSEILdissolved3S FAMILYdissolvedABECIDAN ATTIASdissolvedAMOUAJEactiveA.R.T IN VESTdissolvedBENJAMIN CHETRITdissolvedBRIGITTE ROMAGEONactiveCABINET MEDICAL MAILLOTdissolvedCATHERINE BOUSTdissolvedCATHERINE ROBERTactiveCHEVALIER CONSEILdissolvedCJRdissolvedCOLIBRIactiveDDM DECOactiveDEBORAH CLAUDIA WEIZMANactiveDM INVESTdissolvedELIAV ATTIASdissolvedFABIENNE CHLOUPdissolvedFRANCOISE CHAIXdissolvedINDIVISION MERCIER PAPAZIANactive

+41 more

People with significant control

1 people
NameRoleFromSource
DANIEL ATTIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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