DOSSIERS / HOLDING ATLANTIQUE INVEST
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Company dossier

HOLDING ATLANTIQUE INVEST

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492169008 · 492169008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING ATLANTIQUE INVEST
fr_insee
492169008
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2006-10-04
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69 RUE MONTCALM, 17000 LA ROCHELLE
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64.20Z
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€2,773,286
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALGEBREdissolvedBIONERGY PILOTdissolvedBLUE INVEST ATLANTIQUEdissolvedDELPECH MARITIMEdissolvedDOCKSIDE SERVICES SASdissolvedDU SILOdissolvedENVIROCATdissolvedENVIROCAT ATLANTIQUEdissolvedGSA IMMOBILIERactivePOWER GREEN ATLANTIQUEactiveSCI DU FIEF DES CHENESdissolvedSICA DU SILO DE LA ROCHELLE PALLICEdissolvedS I S PdissolvedSOC TRANSIT ENGRAIS LIQUIDESdissolvedSTOCKAGE DE L'ENTREPOT ATLANTIQUEdissolvedTERMINAL CEREALIER DE L ATLANTIQUEdissolvedUNION COOP AGRIC CEREALE CTRE ATLANTIQUEdissolved

People with significant control

1 people
NameRoleFromSource
VINCENT RENE MARIE POUDEVIGNEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE INVEST ATLANTIQUE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100