DOSSIERS / L'ATLAS
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L'ATLAS

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852995216 · 852995216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L'ATLAS
fr_insee
852995216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-05
fr_insee
13 PORT SAINT ETIENNE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

74 total

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

2SI PLATRIERactiveAGRIVALOactiveAHMATYdissolvedBELLEVUE PROMOTIONactiveBLK ENTREPRISE BTPactiveB&S INVESTdissolvedCENTRE DES JEUNES DIRIGEANTS SECTION TOULOUSE (C.J.D.)activeCHRISTOPHE FRANCOIS MOREAUdissolved#COFARMINGactiveCRISTINA GARCIA MURILLOactiveDALNY CONSEILdissolvedDANIEL RASTER DANIELdissolvedDICOVERY CONSEILdissolvedDINEOSdissolvedDOLABactiveECLIPSE CONSULTdissolvedELCANOdissolvedElsa FILITOGAactiveEmma POUCLET MARTINactiveFORMATION 4 YOUdissolved

+54 more

Connections

5 links
Shared operator — likely the same administrator
EXPERTYS IMMOBILIER PARISShared officer / director · 6 share thisSCI STS JEAN JAURESShared officer / director · 6 share thisLA PHARMACIE DE NUITShared officer / director · 6 share thisLA BASTIDE SAINT JULIENShared officer / director · 6 share thisEXPERTYS IMMOBILIER BORDEAUXShared officer / director · 6 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

2 people
NameRoleFromSource
SOPHIE LASSERREDirigeant—France registry
SYLVIE CALMELSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100