DOSSIERS / ATLAND ARPAJON BELLES VUES
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ATLAND ARPAJON BELLES VUES

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891424673 · 891424673 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLAND ARPAJON BELLES VUES
fr_insee
891424673
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active
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Real-estate development company (SCI)
fr_insee
2020-11-26
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121 AV de Malakoff, 75016 Paris
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

4S CONTROLESdissolvedATLAND ASNIERES SUR SEINE AVENUE D'ARGENTEUILdissolvedATLAND BEZONS PASTEURdissolvedATLAND DEUIL LA BARRE SAINT DENISdissolvedATLAND ORMESSON ANATOLE FRANCEactiveATL OPERATIONSactiveAXIOM COMPANYdissolvedCOMPAGNIE FONCIERE DU PALAIS ROYALactiveDUFFORT INVESTISSEMENTdissolvedEMERIGEactiveEMERIGE CONSEILdissolvedEMERIGE GESTIONdissolvedEMERIGE RESIDENTIELactiveEMERIGE TERTIAIREdissolvedEN INVALIDESdissolvedEN INVALIDES GESTIONdissolvedEXOLIANCE CAPITALdissolvedFELPS GROUPactiveFELPS IT/DIGITALactiveFELPS TELECOM/SECURITYdissolved

+199 more

People with significant control

2 people
NameRoleFromSource
ATLAND RESIDENTIELDirigeant—France registry
Atland InvestissementsMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100