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Company dossier

ATLANTIQUE INVEST

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489662536 · 489662536 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameATLANTIQUE INVEST

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Registration489662536

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-04-28

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Registered address2 ALL JACQUES PREVERT, 35230 NOYAL-CHATILLON-SUR-SEICHE

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALBAFIdissolved ALBA SOCIETE EN LIQUIDATIONdissolved BAMAFIactive D2R3dissolved FONCIERE METROPOLE DEVELOPPEMENTdissolved ILE DES PINSdissolved LA CLOSERIEdissolved LA FONCIERE DE L'ATLANTIQUEdissolved LANNION SERVICES, SOCIETE EN LIQUIDATIONdissolved LE CELERAYdissolved MENARAdissolved SARL ALBAELIAactive SCCV VEMACOdissolved SCI AMETHYSTEdissolved VEMAFIdissolved

People with significant control

2 people

Name	Role	From	Source
JOEL CHANTEBEL	Président	—	France registry
PIERRE JULIEN MARIE MARCEL MALARY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTIQUE GESTION · 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