DOSSIERS / ATLANTIC DE ROMILLY
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Company dossier

ATLANTIC DE ROMILLY

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908143811 · 908143811 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIC DE ROMILLY
fr_insee
908143811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-13
fr_insee
7 AV AUDRA, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AHMED BOUSTTADirecteur—France registry
ABDELKRIM ALLAMembre du directoire—France registry
ATLANTIC IMMOBILIERE L'EUREMembre du directoire—France registry
HAMZA ALLAMembre du directoire—France registry
YAHYA ALLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100