DOSSIERS / SNA & ATA
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SNA & ATA

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987795341 · 987795341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNA & ATA
fr_insee
987795341
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-21
fr_insee
91 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

People with significant control

2 people
NameRoleFromSource
Sarah Bint Naif Bin Abdulaziz AL-SAUDDirecteur—France registry
Alanoud Bint Turki Bin Abdulrahman Abdulaziz AL-SAUDMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100