DOSSIERS / ATLAS
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Company dossier

ATLAS

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891605099 · 891605099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLAS
fr_insee
891605099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-02
fr_insee
53 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADELINE ROBERTactiveALEXANDRE HELLactiveAMINA OKBAactiveARC EN CIELdissolvedASS PANAFRICAINE DE PROSPECTIVE ET D ANALYSES STRATEGIQUESactiveATHENA FINANCE ET COMPTABILITEdissolvedAZD BATIMENTdissolvedBENEDICTE MARIE-JEANNE ALLORYdissolvedBIBOSSEdissolvedCABINET DE CARDIOLOGIE CARDIO-VASCdissolvedCHRISTIE FRANCHENELLE MONICA BITSINDOUactiveCLARISSE BENOITactiveCOP RES MONTTESSUYactiveCORPDATAdissolvedDANIEL ZIMMERdissolvedDIRECT MAIL PROMOTIONdissolvedDONG VUTRIEUdissolvedEDDEdissolvedELIAS BELADACIdissolvedETS SYLMAdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
IDRISS IFEDE LAWANIDirecteur—France registry
FOLACHADE FADILATH ADEGBINDIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100