DOSSIERS / ATLANTIS CONSTRUCTION
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ATLANTIS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482177706 · 482177706 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
ATLANTIS CONSTRUCTION
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482177706
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dissolved
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Limited liability company (SARL)
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2005-05-13
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2020-06-16
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125 B RUE MARCEL PAGNOL, 97480 SAINT-JOSEPH
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43.99C
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€2,500
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Connections

15 links
Shared operator — likely the same administrator
QUINCAILLERIE ATLANTIS SARLShared officer / director · 5 share thisHOME RENOVATIONS CONSTRUCTIONSShared officer / director · 5 share thisHOME RENOVATION CONSTRUCTIONShared officer / director · 5 share thisLAISNEShared officer / director · 5 share thisCONSTRUCTION CONCEPTShared officer / director · 12 share thisHTP EXPERTISEShared officer / director · 12 share thisSTARTING BLOCKS SCIShared officer / director · 12 share thisHTP BISShared officer / director · 12 share thisSOC BATIMENT CONSTRUCTION TRADITIONNELLEShared officer / director · 12 share thisKPHShared officer / director · 12 share thisLASERFORMShared officer / director · 12 share thisKSPShared officer / director · 12 share thisTRIGONE INFORMATIQUEShared officer / director · 12 share thisFONCIERE FILAOSShared officer / director · 12 share thisPHMMJShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PHILIPPE ATHANASE HOARAUAdministrateur—France registry
PHILIPPE HOARAUAdministrateur—France registry
TANIA JEANNE SBINNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION CONCEPT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off