DOSSIERS / ATLANTIC DISTRIBUTION
← SearchExport PDF
Company dossier

ATLANTIC DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450596598 · 450596598 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIC DISTRIBUTION
fr_insee
450596598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-28
fr_insee
781 ALL DU PAYSAN, 33127 SAINT JEAN D'ILLAC
fr_insee
46.90Z
fr_insee
€15,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI BENELUZPrésident—France registry
HUMBERTO PARADAPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTIC DIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HUMBERTO PARADA (officer) matches PEP Humberto Parada — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100