DOSSIERS / ATLANTEA I
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Company dossier

ATLANTEA I

FRANCE · COMPANY · INCORPORATED 2002-01-30
KYBE ID: FR-440690634 · 440690634 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ATLANTEA I
fr_insee
440690634
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dissolved
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Real-estate civil company (SCI)
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2002-01-30
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26 AV EDMOND GRASSET, ANGOULINS, 17690 ANGOULINS
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68.20B
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€1,524
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People with significant control

2 people
NameRoleFromSource
BEATRICE PAULE FAZILLEAUDPrésidentFrance registry
JEAN-PIERRE GUILLEMPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTEA II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100