DOSSIERS / ATLAS
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Company dossier

ATLAS

FRANCE · COMPANY · INCORPORATED 2025-07-30
KYBE ID: FR-944593946 · 944593946 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATLAS
fr_insee
944593946
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-30
fr_insee
1 RUE du Vexin, 78250 Hardricourt
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTE'BATIMENTdissolvedADHAMICHEdissolvedA FLEUR DE TOITdissolvedAK BATIMENTdissolvedALAIN DELAMEdissolvedALLIANCE LUXURY PRESTIGEdissolvedAND CO...dissolvedANOIARE DERRAIdissolvedAPPLICATION SERVICES FROID CLIMATISATIONdissolvedAQUA VEXIN SEINEdissolvedAS CARRELAGEdissolvedATELIERS ABEILLESdissolvedAYAZ BATdissolvedBARBE MULTI SERVICES BATIMENTdissolvedBATI 78dissolvedBATI CONCEPT 78dissolvedBATI ENERGIEdissolvedBATIR-SUNactiveBATI-TECHdissolvedBATI TIMEdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
Abdullah ARSLANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Abdullah ARSLAN (officer) matches PEP Abdullah Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100