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Company dossier

ATARUS SCI

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-982003766 · 982003766 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameATARUS SCI

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Registration982003766

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-12-04

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Registered address1 RUE Gustave Geffroy, 75013 Paris

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3PRIMdissolved ARCIEL GRAPHICdissolved ATARUSdissolved BENOIT CLAUDE BERTHELIERactive BERNARD KONCactive CATHERINE DELARUELLEactive COMPAGNIE DES MILLES ET UNE SCENESactive EMMA KONCactive FEDERATION FR.MOUVEMENT ASSOCIATIFactive GERARD BERNARD DOINELdissolved LARA OCHSENBEINactive LIHUA ZHUANGactive MARGUERITE DOALdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active NICOLAE CRISTIAN PLECANdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
Marouane TOUZANI	Directeur	—	France registry
Atarus	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATARUS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100