DOSSIERS / ATTARD FINANCE
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Company dossier

ATTARD FINANCE

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899156780 · 899156780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATTARD FINANCE
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899156780
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-05-07
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38 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
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66.19B
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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

63 total

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

4A INDUSTRIEdissolvedACCEND CAPITAL PARTNERSactiveACCEND GENERATIONactiveA C DactiveANGLE 4dissolvedAZENOactiveBARLIGHTdissolvedCARONI PLACEMENTdissolvedCHRISTIANE COLLIGNONdissolvedCREATEURdissolvedCREATEUR DE DEMAINactiveDAVINA PLACEMENTdissolvedERIC LEPARFAITdissolvedEURL JUD'AdissolvedFANTASIMMOactiveFFLOW CONSULTINGdissolvedFOCUCEdissolvedGINETTE LECLANCHEdissolvedGUILLAUME VICTOR GUICHARDdissolvedHABIBA IRAQI HOUSSAINIactive

+43 more

People with significant control

1 people
NameRoleFromSource
ROMAIN ALEXIS NICOLAS ATTARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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