DOSSIERS / ATTIA HOLDING
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Company dossier

ATTIA HOLDING

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851889303 · 851889303 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATTIA HOLDING
fr_insee
851889303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-26
fr_insee
24 ALL LEON PAUL FARGUE, 95200 SARCELLES
fr_insee
66.30Z
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONNY RICHCA FOUTYactiveANW TRADINGdissolvedASSOCIATION ETHIQUE ANIMALE ET PLANETAIRE DE SARCELLES: ANTI SPECISME ET VEGANISMEdissolvedBERNARD MEMMIdissolvedBETZALEL LEVYdissolvedBIL INVESTactiveCADIDOMactiveC.P.S.dissolvedDaniel AZOULAYactiveELIE FELLOUSdissolvedELIE RAPHAEL HADJADJdissolvedEMMA SAADAdissolvedGEOSCAN IMPRESSIONdissolvedILANA MARCIANOdissolvedJACOB ATTIAdissolvedJAVICdissolvedLVSM BARBESdissolvedMELL'SdissolvedMICKAEL ATTIAactiveNATHAN'EL ATTIAdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
VICTOR ATTIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AST HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100