DOSSIERS / ATERET LE HIDA
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Company dossier

ATERET LE HIDA

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844988964 · 844988964 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ATERET LE HIDA
fr_insee
844988964
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-03
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5 RUE DES BRUYERES, 93260 LES LILAS
fr_insee
68.20B
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€625,230
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI ANNAELShared officer / director · 10 share thisCDR TEXTILESShared officer / director · 10 share this130 AVENUE JEAN JAURESShared officer / director · 10 share thisSCI 5765Shared officer / director · 10 share thisSCI JALSShared officer / director · 10 share thisPART OF SKYShared officer / director · 10 share thisNEW TEXTILESShared officer / director · 10 share thisSCI LAURAShared officer / director · 10 share thisSACHALENShared officer / director · 10 share thisCENTRE MEDICAL DES CARMESShared officer / director · 11 share thisA M J AShared officer / director · 11 share thisISO KAL FRANCEShared officer / director · 11 share thisSCI CODEMShared officer / director · 11 share thisSCI DES DALTONSShared officer / director · 11 share thisSCI COLBERT MAZALShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-844988964/network.

People with significant control

2 people
NameRoleFromSource
ISRAEL AMOYALDirecteur—France registry
JACQUES AMOYALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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