DOSSIERS / ATTIA FRERES
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Company dossier

ATTIA FRERES

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847586773 · 847586773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ATTIA FRERES
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847586773
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dissolved
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Real-estate civil company (SCI)
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2019-01-22
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2 ALL DES MIMOSAS, 93120 LA COURNEUVE
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68.20B
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€4,000
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Connections

20 links
Shared operator — likely the same administrator
AAT CONSULTINGShared officer / director · 4 share thisAGIRENOVShared officer / director · 4 share thisA.R.F BATShared officer / director · 4 share thisA.R.F BATShared registered address · 8 share thisTRANSPORT HAMMADShared registered address · 8 share thisSAID HAMMADShared registered address · 8 share thisSAMIRA ATTIAShared registered address · 8 share this[ND]Shared registered address · 8 share thisLucilia Anais Valentine BOURDYShared registered address · 8 share thisLES CLES DE PARISShared officer / director · 11 share thisACIER BATI EUROPEShared officer / director · 11 share thisWORLD SHOP IMMOShared officer / director · 11 share thisATTIA 2 AShared officer / director · 11 share thisS.I. PEINTUREShared officer / director · 11 share thisREPARATEUR D'ELECShared 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 20 — full graph via /v1/entities/FR-847586773/network.

People with significant control

2 people
NameRoleFromSource
AHMED ATTIADirecteur—France registry
ADEL ATTIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100