DOSSIERS / ATLAS
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Partnership dossier

ATLAS

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-06
KYBE ID: FR-907883524 · 907883524 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLAS
fr_insee
907883524
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-12-06
fr_insee
83 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
82.99Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGRINOVEXdissolvedAGROSOLUTIONSdissolvedALADIN.FARM BY INVIVOdissolvedALIX AUVERGNE RHONE ALPESdissolvedALIX DIJONdissolvedALIX TOULOUSEdissolvedAUBE ENERGIES VERTESdissolvedBE APIdissolvedBIOLINE CORPORATEactiveCARBON&COdissolvedCRISTAL ENERGIES VERTESdissolvedCRISTAL GLUTENactiveDEGAS HOLDING SASdissolvedDSD PREMIUMdissolvedEHI FRANCE 20 VITRY SUR SEINEdissolvedEHI FRANCE 22 NOISY LE SECdissolvedEHI FRANCE 4 MAGNY LES HAMEAUXdissolvedEHI FRANCE 5 SAINT OUENdissolvedEHI FRANCE 9 VILLEPINTEdissolvedFINANCIERE DE LA CARDAMOMEactive

+44 more

People with significant control

6 people
NameRoleFromSource
CENTRE OUEST CEREALESDirigeant—France registry
COOP AGRICOLE PRODUCTEURS REGION DE FAYEDirigeant—France registry
FRANCK ZerafaDirigeant—France registry
NICOLAS KosmanDirigeant—France registry
SOCIETE COOPERATIVE AGRICOLE DU PAYS DE LOIREDirigeant—France registry
STE COOP AGRICOLE SEVRE ET BELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100