DOSSIERS / ATLANTIQUE INVESTISSEMENTS
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ATLANTIQUE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1997-02-03
KYBE ID: FR-410703482 · 410703482 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIQUE INVESTISSEMENTS
fr_insee
410703482
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dissolved
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Limited liability company (SARL)
fr_insee
1997-02-03
fr_insee
PL MAURICE RAVEL, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.31Z
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1
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE HIRIARTdissolvedASSOCIATION ANDALOUSE LUZ Y FUEGOdissolvedCARMEN AGUIRREdissolvedCASINO DE SAINT JEAN DE LUZactiveCHANTAL RIMAUDdissolvedCHRISTIANE RENSONNETdissolvedCHRISTINE MARIE CHARDIETactiveDANIEL JEAN LOUIS CANIOTdissolvedDIDIER PIERRE HENRI LABOURDIQUEdissolvedGUY CHARDIETdissolvedGUY JOUBERTactiveHELENE HARAMENDYdissolvedHELENE OLITEactiveHELIANTHAL SAINT JEAN DE LUZ SAdissolvedHELIANTHAL SASactiveJEAN ANDRE ERRANDONEAactiveJEAN JACQUES AZPEITIAdissolvedJEAN RENE RECESdissolvedJMCactiveJOSETTE NEE DORMAL JEANNE DORMALdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEROME BOURDENXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100