DOSSIERS / AT INVEST
← SearchExport PDF
Company dossier

AT INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852597343 · 852597343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AT INVEST
fr_insee
852597343
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-19
fr_insee
28 RUE du Docteur Blanche, 75016 Paris
fr_insee
68.10Z
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT 1ER IMMOdissolvedALEXANDRA HANDJIAN EURLdissolvedALPHONSINEdissolvedBLANCHE CONSEIL IMMOBILIERdissolvedCASSLEY SOLUTIONSdissolvedCRCdissolvedFRANCOIS BERTHOUdissolvedFROMAGERIE DU DOCTEUR BLANCHEdissolvedIFSPdissolvedINDIVISION DIEPOIS SCHREDERactiveISABELLE PAULactiveISABELLE VALERIE MARIE-PAULE DECOMBEactiveJEAN-LUC HENRI HENRI MERCHADOU-ORIARDactiveJONA IMMOBILIERdissolvedJT CONSULTANTactiveLAURENT CAUVETdissolvedLOUIS ALBERT PIERRE GERBOUDdissolvedMADELEINE FRANCOISE LANNEREEdissolvedMARIE-FRANCE COURBEYREdissolvedMARTINE APERTdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JULIEN TuilPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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