DOSSIERS / FINANCIERE ATLANTHAL
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Company dossier

FINANCIERE ATLANTHAL

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-387474372 · 387474372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ATLANTHAL
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387474372
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dissolved
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Limited liability company (SARL)
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2004-11-30
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153 BD DES PLAGES, 64600 ANGLET
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64.20Z
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€5,543,734
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD BOURRASSEPrésident—France registry
JACQUES PARDOPrésident—France registry
PATRICK ANDRE ARROSTEGUYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTHAL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100