DOSSIERS / ATILA
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Company dossier

ATILA

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933525321 · 933525321 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATILA
fr_insee
933525321
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-02
fr_insee
53 RUE Vivienne, 75002 Paris
fr_insee
70.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AARPI CABINET 53activeAG OBJETS D'ARTdissolvedALEXANDRE FERRIdissolvedALEXANDRE FERRI, COMMISSAIRE-PRISEUR JUDICIAIREdissolvedALMA AVOCATSactiveANDRE BLEUZEdissolvedANTOINE ALONSOdissolvedANTONIN MARC GILLES GRAVELIN-RODRIGUEZdissolvedARTHUR IMBERTdissolvedBENEDICTE MARIE LHOMMEactiveBUSINESS KOOLactiveCAMILLE MARIE ANNE LE GALLactiveCENTRE DE LIAISON ET D ETUDE97dissolvedCHRIS RECORDdissolvedCOHELICOactiveCOMPAGNIE GENERALE DE L'OR C.G.OdissolvedCOMPTOIR DES TUILERIESdissolvedCONSORTS CANTALactiveDEVEXPORTdissolvedDEVEXPORT SERVICES ET FINANCESdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
Maxime GODETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 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