DOSSIERS / ATLANTIC ENERGY
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Company dossier

ATLANTIC ENERGY

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887953321 · 887953321 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIC ENERGY
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887953321
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-10
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131 BD CARNOT, 78110 LE VESINET
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43.21A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAHIM TAGANTPrésident du conseil d'administration—France registry
ESENIYA ARSENIEVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100