DOSSIERS / ATTILIO 1353
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Partnership dossier

ATTILIO 1353

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-15
KYBE ID: FR-917495004 · 917495004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATTILIO 1353
fr_insee
917495004
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-15
fr_insee
233 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE DE LA CROIX NIVERTactiveALTYLIS FRANCEdissolvedAQUASURactiveBELLE ILEdissolvedBOLKA INTERNATIONAL TRADINGdissolvedBTTC & ASSOCIESactiveBUREAU 233dissolvedCALYPSOdissolvedCELNOSHactiveDASKdissolvedETABLISSEMENTS PAIRARDdissolvedFWAdissolvedGOGLIO FRANCEdissolvedINSTITUT DE DEVELOPPEMENT DE LA CREATION NUMERIQUEdissolvedLAGOAactive[ND]activePRO-SITECHactiveSCI LES TROIS OURSdissolvedSCI L'OASISdissolvedS.P.A.T SOCIETE POUR LA PROMOTION DES ARTS ET DES TECHNIQUESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DIMITRI AshikhminDirigeant—France registry
INFAEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100