DOSSIERS / AUTO ATLANTIQUE OCCASIONS
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Company dossier

AUTO ATLANTIQUE OCCASIONS

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501756829 · 501756829 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO ATLANTIQUE OCCASIONS
fr_insee
501756829
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-04
fr_insee
38 AV DU PONT-ROUGE, 17430 TONNAY-CHARENTE
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64.20Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-27

medium

Politically exposed person (PEP)

HERVE MARTIN (officer) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif