DOSSIERS / ATLANTIQUE FINANCIERE ET INDUSTRIELLE
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Company dossier

ATLANTIQUE FINANCIERE ET INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 1992-04-22
KYBE ID: FR-385272976 · 385272976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIQUE FINANCIERE ET INDUSTRIELLE
fr_insee
385272976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-04-22
fr_insee
93 RUE BLOMET, 75015 PARIS
fr_insee
64.20Z
fr_insee
€356,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

165 FAUBOURG SAINT HONOREdissolvedALFYdissolvedAriane Besnard-BernadacactiveARNALEXdissolvedDE QUALITEdissolvedDSS RENOactiveEGJRdissolvedEPONYMEactiveFEREY BOAT IIdissolvedFMI FRI 48 FG TEMPLEactiveFMI FRI PAPO FENOUXactiveFMI FRI PAPO FOCILLONactiveFMI FRI PI 16 BLD ARAGOactiveFMI FRI PI 93 RUE MARCADETactiveFM PARIS INVESTISSEMENTSdissolvedFM PATRIMOINEdissolvedFONCIERE ALEXANDREdissolvedFONCIERE DEDE INVESTISSEMENTSdissolvedFONCIERE DE LA MAIRIEdissolvedFONCIERE DE LA VANADEactive

+33 more

People with significant control

1 people
NameRoleFromSource
DIAMERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100