DOSSIERS / ATL CADRAN
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Company dossier

ATL CADRAN

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933660557 · 933660557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATL CADRAN
fr_insee
933660557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-08
fr_insee
14 RUE Esther Cuvier, 93260 Les Lilas
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABL CALVIactiveABL INTERNATIONALdissolvedADRIEN EMILE GANEMdissolvedA.P SERVICESdissolvedASARL EBERLINdissolvedASS MINUS ET CORTEXactiveATL DIFFUSIONdissolvedATL IMMOdissolvedCABINET GALOISdissolvedCOPR 14 RUE ESTHER CUVIER 93260 LES LILASactiveDON YOUNG CHOdissolvedEB CONSEILactiveFILIREXdissolvedGREGOIRE MARIE LUCIEN LAURENTactiveJS GOLDactiveLES AMIS DU FOOTBALL LILASIENdissolvedLUCA BIANCHERIdissolvedMAISON NATHALIE BLANCactiveMAJE CONSULTINGactive[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
Benjamin ATLANDirecteur—France registry
Brian ATLANDirecteur—France registry
A.P SERVICESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100