DOSSIERS / ATLANTIC PROPERTY
← SearchExport PDF
Company dossier

ATLANTIC PROPERTY

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948473764 · 948473764 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLANTIC PROPERTY
fr_insee
948473764
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-30
fr_insee
3 ALL des Myosotis, 78260 Achères
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Maria Odilia MIRANDA EMILIANODirecteur—France registry
Abdelaziz ELSHAWISHMembre du directoire—France registry
Eliès ZEROUALIMembre du directoire—France registry
Loukmane ZEROUALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100