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Company dossier

SCI ATLAS 1

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841005895 · 841005895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATLAS 1
fr_insee
841005895
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-11
fr_insee
136 RUE D'ASSAS, 75006 PARIS
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE RaesDirigeant—France registry
LAURENCE JulienDirigeant—France registry
STEPHANE RaesDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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