DOSSIERS / ATAD HON
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Company dossier

ATAD HON

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850820259 · 850820259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATAD HON
fr_insee
850820259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-16
fr_insee
2 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AE INVESTdissolvedAMELIE VIRGNIE POYNARDactiveAMICIE MARIE ALIX MARTINE GODFROYactiveANNETTE BONNETdissolvedBELMOND MANGAdissolvedBRYAN AGGOUNdissolvedCAROLE MERYEM GANEMactiveCARTE BLANCHEdissolvedCATHERINE DIAMENTactiveCHALOM RUIMYactiveCORINNE AMARactiveDEBORAH KOPANIAKdissolvedDELPHINE HABABOUactiveDOUBLE A IMMOBILIERdissolvedELAN ADVISORYactiveELB CONSEILactiveESTHER LEA LOUISA JULIETTE CHETRITactiveEVYdissolvedgabriel sarfatiactiveGARY HASSANactive

+58 more

People with significant control

2 people
NameRoleFromSource
ADRIEL BENJAMIN ELLOUKDirecteur—France registry
TARA HANNA BISMUTHDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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