DOSSIERS / ATLAS
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Company dossier

ATLAS

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918891912 · 918891912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLAS
fr_insee
918891912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-01
fr_insee
130 BD MASSENA, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3S INTERNATIONALdissolvedAnais ELIZABETH MADELEINE BEATRICE ArlenactiveASNIERES AND YOUactiveBAZARCHICdissolvedBENIVANactiveCHANTANA SIMdissolvedCHO HON N GUYENdissolvedCHRISTIAN HONGactiveCLEMENT JOUYdissolvedDYNASTIE CHOISYdissolvedEJL AURONdissolvedESTHER HUdissolvedEUROPE NINGBO GROUPE ENGactiveEUROSOJAactiveGAOUSSOU KARAMOKOdissolvedGREGORY ERINdissolvedH.C.B.1dissolvedIMMOBILIERE MASSENAdissolvedISABELLE DEJACHYdissolvedJACQUES BOUN-HOW PHUONGactive

+39 more

People with significant control

4 people
NameRoleFromSource
ALEXIS EUDES MARIE GavrelDirigeant—France registry
LISA LimDirigeant—France registry
TRISTAN FABRICE MARIE GavrelDirigeant—France registry
FABRICE YANN MARIE GavrelPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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