DOSSIERS / ATLAS PROPERTY
← SearchExport PDF
Company dossier

ATLAS PROPERTY

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-947924270 · 947924270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLAS PROPERTY
fr_insee
947924270
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-28
fr_insee
11 RUE Maccarani, 06000 Nice
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

82 total

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

ANTOINE GUY MAXIME SIXactiveAZURactiveBRASSERIE RESTAURANT LE BALLONdissolvedC3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONALdissolvedCATHERINE SIMONE NALLETactiveCHARLOTTE RASSATactiveCHRISCOdissolvedCLAUDE PIERRE MIARAactiveCOLSON BUFFAdissolvedDANIEL AMINE MOKHTARI DOLUIdissolvedDELMENactiveDENTOFFICE SANTEactiveDIVINE PUBLICITEdissolvedDOMINIQUE MAILLANDactiveELDA MARINOdissolvedFONTENAYdissolvedFRANCIS CRESCIdissolvedGABERT SIMONE ALEXANDROU MARIEdissolvedGILLES MICHEL DURANTONdissolvedGOOD DESIGN BUSINESSdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
DANIEL MOKHTARI DOLUIMembre du directoire—France registry
HEIMLOCKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100