DOSSIERS / ATMAEL6
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Company dossier

ATMAEL6

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843123746 · 843123746 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ATMAEL6
fr_insee
843123746
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-15
fr_insee
91 RUE LA FAYETTE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

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

ABRIVARD SERVICESdissolvedACD INSTALLdissolvedAKINITAdissolvedALMAdissolvedANNA ABBOUdissolvedANTONIO ESTEVAOdissolvedATMAEL1dissolvedATMAEL2dissolvedATMAEL3dissolvedATMAEL 4dissolvedATMAEL 8activeATMAEL GdissolvedATMAEL PdissolvedBLUECIRCLE ADVISORYactiveCAIMANdissolvedCLAIRE BALIGAUDdissolvedCLEMENCE POLLETdissolvedCOSMETHNIQUEactiveDENIS BERNIERdissolvedELISABETTA GIANNA GIORGIactive

+40 more

People with significant control

3 people
NameRoleFromSource
ATTILIO LemouesDirigeant—France registry
ELETTRA LemouesDirigeant—France registry
OLIVIER LemouesDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATMAEL1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100