DOSSIERS / ATLANTIS ASSURANCES
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Company dossier

ATLANTIS ASSURANCES

FRANCE · COMPANY · INCORPORATED 1995-12-13
KYBE ID: FR-402996433 · 402996433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATLANTIS ASSURANCES
fr_insee
402996433
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-12-13
fr_insee
46 B RUE DES HAUTS PAVES, 44000 NANTES
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66.22Z
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6
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€266,672
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolvedCOURTAGE INTERN ASSURANCES DE VERSAILLESdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
ANNE MARTINE BESSEDirecteur général délégué—France registry
PIERRE JEAN-MICHEL GEORGES BESSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100