DOSSIERS / ATLANTIDE RCM
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Company dossier

ATLANTIDE RCM

FRANCE · COMPANY · INCORPORATED 1984-09-07
KYBE ID: FR-330744079 · 330744079 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIDE RCM
fr_insee
330744079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-07
fr_insee
SAINT FELIX, 97190 LE GOSIER
fr_insee
90.02Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN KOOPdissolvedALEXIS GROS-DESORMEAUXactiveANNIE MADELEINE HUTEAUdissolvedANSELME PIERRE-JUSTINdissolvedARCADE ALBERIactiveASS ARCHIPEL GUADELOUPE (ASS AG : ASSOCIATION SPORTIVE SCOLAIRE ARCHIPEL GUADELOUPE)activeASS LES SALINESactiveASSOC JEUNES DE SAINT FELIXactiveBARTHELEMY EDDY JEANNEdissolvedBETA TELECOMdissolvedBOUDIN DE SAINT FELIX SARLdissolvedCARREFOUR DU BATIMENTdissolvedCLUB CARIBEEN DES ANCIENS, DES ETUDIANTS, DES DIPLOMES ET DES PROFESSIONNELS DES METIERS DE L'INDUSTRIE DU TOURISME CARIactiveCOMEX CENTERactiveDOMINIQUE AUGUSTIN MOUEZAdissolvedDOMINIQUE LOUIS PANOLactiveDYNAMISSENCEdissolvedEDGARD YVES PIERROTdissolvedEDITIONS ROLAND DE BOISTELdissolvedEMERIC STANISLAS ROMAINdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
RICHARD CASSINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100