DOSSIERS / ATLAND CITIC BALLANCOURT
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Company dossier

ATLAND CITIC BALLANCOURT

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901444349 · 901444349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLAND CITIC BALLANCOURT
fr_insee
901444349
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-15
fr_insee
121 AVENUE DE MALAKOFF, 75116 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

110 total

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

AEDGISactiveAEDGIS GROUPactiveATLANDactiveATLAND ARGENTEUIL MICHEL CARREdissolvedATLAND AULNAY DUCLOSdissolvedATLAND BRUYERES SUR OISE BERNESactiveATLAND BRUZactiveATLAND CHELLES RPAdissolvedATLAND CHESSYactiveATLAND CHEVREUSE VERSAILLESdissolvedATLAND DEUIL LA BARREdissolvedATLAND DEVELOPPEMENT IMMO 1activeATLAND DRANCY LALOUETTEdissolvedATLAND HENRY MONNIERdissolvedATLAND HERBLAY PIERRELAYEdissolvedATLAND HOUILLES FAIDHERBEdissolvedATLAND INVESTISSEMENTSdissolvedATLAND INVESTMENT MANAGEMENTactiveATLAND IVRYdissolvedATLAND LASTEYRIEactive

+90 more

People with significant control

2 people
NameRoleFromSource
ATLAND RESIDENTIELDirigeant—France registry
CITICMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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