DOSSIERS / ATA 14
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Company dossier

ATA 14

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888444981 · 888444981 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATA 14
fr_insee
888444981
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-31
fr_insee
48 AV DE LA PORTE DE VILLIERS, 92300 LEVALLOIS-PERRET
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MERCEDEH VAFAÏDirecteur—France registry
CHAYAN DUHAMembre du directoire—France registry
LAURENT DUHAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100