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Company dossier

ATMAEL P

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-852382282 · 852382282 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameATMAEL P

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Registration852382282

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-06-26

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Registered address91 RUE LA FAYETTE, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

60 total

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

ABRIVARD SERVICESdissolved ACD INSTALLdissolved AKINITAdissolved ALMAdissolved ANNA ABBOUdissolved ANTONIO ESTEVAOdissolved ATMAEL1dissolved ATMAEL2dissolved ATMAEL3dissolved ATMAEL 4dissolved ATMAEL6dissolved ATMAEL 8active ATMAEL Gdissolved BLUECIRCLE ADVISORYactive CAIMANdissolved CLAIRE BALIGAUDdissolved CLEMENCE POLLETdissolved COSMETHNIQUEactive DENIS BERNIERdissolved ELISABETTA GIANNA GIORGIactive

+40 more

Connections

5 links

Shared operator — likely the same administrator

VLRHShared officer / director · 2 share this ATMAEL6Shared officer / director · 5 share this SCI DU BOUSQUETShared officer / director · 5 share this ATMAEL 4Shared officer / director · 5 share this ATMAEL GShared officer / director · 5 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.

People with significant control

5 people

Name	Role	From	Source
ATTILIO Lemoues	Dirigeant	—	France registry
ELETTRA Lemoues	Dirigeant	—	France registry
STEPHANIE Grevat	Dirigeant	—	France registry
VALERIE Labaste	Dirigeant	—	France registry
OLIVIER Lemoues	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATMAEL G · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100