DOSSIERS / AUDIT CONSEIL ATLANTIQUE
← SearchExport PDF
Company dossier

AUDIT CONSEIL ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433642683 · 433642683 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUDIT CONSEIL ATLANTIQUE
fr_insee
433642683
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-11-28
fr_insee
2019-01-30
fr_insee
8 RUE EUGENE BREMOND, 49300 CHOLET
fr_insee
69.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AAA ACQUIER ET AUDITEURS ASSOCIESdissolvedAEQUALIS EXPERTISE COMPTABLEdissolvedAUDIT CONSEIL ATLANTIQUE ROYANdissolvedAUDIT EXPERTISE CONSEIL SAdissolvedAUDIT VAL DE LOIRE CONSEILdissolvedAXS CONSEILdissolvedCABEX ATLANTIQUEdissolvedCABEX LITTORALdissolvedCABEX SAINTONGEdissolvedCABINET LEMOINE ET ASSOCIESdissolvedCABINET PATRICK LATOURdissolvedCABINET SINGER ET ASSOCIESdissolvedCASSIOPEE EXPERTISEdissolvedCHLE FINANCEdissolvedFONCIERE CENTRE OUESTdissolvedFONCIERE CENTRE OUEST CINQactiveFONCIERE CENTRE OUEST TROISdissolvedHOLDING CENTRE OUEST UNactiveH.V.D.L.dissolvedIMMO ANGERS CENTREdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ERIC MICHEL MISERYDirecteur général délégué—France registry
JEAN-FRANCOIS TROUILLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT CONSEIL ATLANTIQUE ROYAN · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off