DOSSIERS / ATLANTIC AUDIT CONSEIL
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Company dossier

ATLANTIC AUDIT CONSEIL

FRANCE · COMPANY · INCORPORATED 1993-06-17
KYBE ID: FR-391513017 · 391513017 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATLANTIC AUDIT CONSEIL
fr_insee
391513017
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dissolved
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Limited liability company (SARL)
fr_insee
1993-06-17
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1996-01-01
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147 RUE DE COUTEAUDEAU, 79230 AIFFRES
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74.1C
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LAFONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD LAFON (officer) matches PEP Bernard Lafon — Q66500778. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off