DOSSIERS / ATLAND CHEVREUSE VERSAILLES
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ATLAND CHEVREUSE VERSAILLES

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843204025 · 843204025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLAND CHEVREUSE VERSAILLES
fr_insee
843204025
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-17
fr_insee
121 AVENUE DE MALAKOFF, 75116 PARIS
fr_insee
41.10D
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AEDGISactiveAEDGIS GROUPactiveATLANDactiveATLAND ARGENTEUIL MICHEL CARREdissolvedATLAND AULNAY DUCLOSdissolvedATLAND BRUYERES SUR OISE BERNESactiveATLAND BRUZactiveATLAND CHELLES RPAdissolvedATLAND CHESSYactiveATLAND CITIC BALLANCOURTactiveATLAND DEUIL LA BARREdissolvedATLAND DEVELOPPEMENT IMMO 1activeATLAND DRANCY LALOUETTEdissolvedATLAND HENRY MONNIERdissolvedATLAND HERBLAY PIERRELAYEdissolvedATLAND HOUILLES FAIDHERBEdissolvedATLAND INVESTISSEMENTSdissolvedATLAND INVESTMENT MANAGEMENTactiveATLAND IVRYdissolvedATLAND LASTEYRIEactive

+90 more

People with significant control

2 people
NameRoleFromSource
ATLAND PART FUND 1Dirigeant—France registry
ATLAND RESIDENTIELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100