DOSSIERS / ATELIER EXPRESS IMMO
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Company dossier

ATELIER EXPRESS IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904634052 · 904634052 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ATELIER EXPRESS IMMO
fr_insee
904634052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-26
fr_insee
99 CRS LIEUTAUD, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/FR-904634052/network.

People with significant control

3 people
NameRoleFromSource
ALI SOBHIDirecteurFrance registry
ANDRANIK HAGOPIANMembre du directoireFrance registry
HAYK ANANYANMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIER EXPRESS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100