DOSSIERS / ATSLIKHANA
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Company dossier

ATSLIKHANA

FRANCE · COMPANY · INCORPORATED 2024-12-31
KYBE ID: FR-938997558 · 938997558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATSLIKHANA
fr_insee
938997558
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-31
fr_insee
11 RUE de l'Arrivée, 95880 Enghien-les-Bains
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

36 total
AFIF SADFIactiveALTETIA AVOCATSdissolvedANATOLE DANILOFFdissolvedASS COLLEGE OSTEOPATHIQUE SUTHERLANDactiveASS COLLEGIALE ACADEMIQUE EUROPEENNEactiveBHM NOTAIRESdissolvedCABINET DU DOCTEUR ESTHER YOUMSI FOTSOactiveCABINET DU DOCTEUR SADFIdissolvedDOMINGO FERNANDESdissolvedDU 11 RUE DE L'ARRIVEEdissolvedENERGIE TELE SERVICE CONSEILdissolvedESTHER YOUMSI FOTSOactiveFURTADO CARLOS ANTONIO ZALDOactiveGRUNBERG & CO - ENGHIENactiveJEAN-FRANCOIS BERGERdissolvedJEAN-PIERRE LOUIS CHARLES VERJUTdissolvedLAURENCE VIOUdissolvedLAVANE INVESTactiveLOMDESSactiveLUCIOLEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CINAMZ EXPERTISEDirecteur—France registry
IRA INVESTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100