DOSSIERS / ATTALI INVEST
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Company dossier

ATTALI INVEST

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980301121 · 980301121 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATTALI INVEST
fr_insee
980301121
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-16
fr_insee
128 BD de la liberation, 13004 Marseille
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

2030 PROVENCEactiveACTIVE LEARNdissolvedA-E-R-OactiveALBERT BEKHTAOUIdissolvedALCAZARTactiveALTER SCRIBA SOLUTIONSdissolvedANTOINE ROSSIdissolvedANTOINE TROVATELLOactiveAT-VFE SASUdissolvedAURACLE BUSINESSdissolvedAZUR RENOactiveBAOYOU SARLactiveBATI PRO MODERNdissolvedBATRILIUMactiveBAYLOONdissolvedBIXENON LOCATIONactiveCEBOUQUET SARLdissolvedCHRISTOPHE CUVELIERactiveCLEAR NETTOYAGEactiveCOLIENS SARLdissolved

+96 more

People with significant control

4 people
NameRoleFromSource
Dalanda SAALAOUIMembre du directoire—France registry
Evelyne GUGLIELMI-OFLEIDIMembre du directoire—France registry
Jonathan ATTALIMembre du directoire—France registry
Marco ATTALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100