DOSSIERS / FINANCIERE ATLANTIS
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Company dossier

FINANCIERE ATLANTIS

FRANCE · COMPANY · INCORPORATED 2006-10-25
KYBE ID: FR-492538723 · 492538723 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE ATLANTIS
fr_insee
492538723
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-10-25
fr_insee
2019-09-12
fr_insee
37 BD GABRIEL GUIST HAU, 44000 NANTES
fr_insee
68.10Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COLIN-BARTRAdissolvedD B IdissolvedDEVINAactiveIMEX GROUP INTERNATIONALdissolvedJEAN CHARLES MARCEL JEAN-CHARLES MARTINdissolvedLSBC AVOCATSactiveMARTIN LE POURHIET IMMOBILIERdissolvedMathieu SIROTactiveMICHEL ALBERT POIRAUDdissolvedMONIQUE LUDECKEdissolvedPAULINE JEANNE ANAIS LAMYactiveQUIBERON LES QUATRES VENTSdissolvedSARL UNIPERSONNELLE SPANUdissolvedSCI DU PHARE DE PAIMBOEUFdissolvedSCI LE SEXTANTdissolvedSCI PARC ATLANTISdissolvedSOC NANTAISE ET REGIONALE D'EXdissolvedSTEFANO MAZZAactiveVISIONS NANTESdissolvedYohann André Henri Thomazicactive

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE-AXEL SIMON COLINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off