DOSSIERS / SARL ATLANTIC FLUIDES INGENIERIE
← SearchExport PDF
Company dossier

SARL ATLANTIC FLUIDES INGENIERIE

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444821730 · 444821730 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL ATLANTIC FLUIDES INGENIERIE
fr_insee
444821730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-14
fr_insee
BD DU DOCTEUR MAURICE CHEVREL, IMMEUBLE CONSTENS, 44500 LA BAULE-ESCOUBLAC
fr_insee
71.12B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRINE AMIGOUETactiveBERNARD GOUPILdissolvedCITRUS INGENIERIEdissolvedCOMPTA EXPERT LA BAULEdissolvedE.P.I.AdissolvedEURL LE BRETONdissolvedFIDUCIAIRE REVISION COTE D'AMOUR FIRECAdissolvedFINANCIERE STAGdissolvedGREIPALDINdissolvedHC-LEXdissolvedLA BAULE COORDINATIONdissolvedL'EQUIPAGEactiveLES AULNESdissolvedLES OEILLETS DE KERVAUDUdissolved[ND]activeSCI EBENdissolvedSCI MOUKERdissolvedSCI PANEMAdissolvedSIPAC EUROPEENNE ASSURANCEdissolvedTYLS LA BAULEactive

+3 more

People with significant control

1 people
NameRoleFromSource
DANIEL GERARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-19

medium

Politically exposed person (PEP)

DANIEL GERARD (officer) matches PEP Daniel Gerard — Q66500870. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif