DOSSIERS / ATLANTIC GULF COMPANY FRANCE
← SearchExport PDF
Company dossier

ATLANTIC GULF COMPANY FRANCE

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-483162921 · 483162921 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ATLANTIC GULF COMPANY FRANCE
fr_insee
483162921
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-01
fr_insee
1 ALL CLAUDE MONET, 92300 LEVALLOIS-PERRET
fr_insee
46.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGATECdissolvedA GLORIOUS JOURNEYdissolvedALAIN JEAN-CLAUDE JEAN CLAUDE VALLEEdissolvedALAIN JEAN-MARIE VOOSactiveARTHUR NETTERactiveCATHERINE FECOURTactiveCHLOE RIVKA BENISTIdissolvedCLEMENTINE FRANCOISE HUGUETTE DAMOLINIactiveDAME INVESTdissolvedDEBORAH COHENactiveDUNEDIN INVESTISSEMENTSdissolvedELEVSIMactiveFORCE 4 G P AdissolvedGUILLAUME PERONactiveILO2dissolvedJACQUES PIERRE BRUNETdissolvedJATTE INVESTactiveKT CHA INVESTdissolvedLISE TEMANactiveMAURICE AGAZZIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-31

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif