DOSSIERS / ATLAN
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Company dossier

ATLAN

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921138855 · 921138855 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ATLAN
fr_insee
921138855
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-07
fr_insee
2023-05-02
fr_insee
50 BD STALINGRAD, BUREAU 3, 06300 NICE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

277 total

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

AB REFRIGERATIONdissolvedACDLRactiveACQRODOdissolvedAD SUDactiveAERO MANIAC C3activeAhmed KECHICHEdissolvedAKA VITRAGE AUTOdissolvedALL STAR SERVICEdissolvedALP AFFICHEactiveAMBUCARE SOLUTIONSactiveANAGO GROUPactiveANASTASYA RIPOLLdissolvedANCCRIE SARLdissolvedANJOR SARLactiveARENDISactiveARTEM HOLUBOVdissolvedARTHUR AOUADdissolvedATELIER COUTANTdissolvedAUJOUR SARLactiveAUTO - RIVIERAactive

+257 more

People with significant control

1 people
NameRoleFromSource
MARCEL CAHENAdministrateur—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARCEL CAHEN (officer) matches PEP Marcel Cahen — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off