KYBE — See who's really behind any company

Company dossier

ATLANTIC

FRANCE · COMPANY · INCORPORATED 2009-04-08
KYBE ID: FR-511199325 · 511199325 · 2 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameATLANTIC

fr_insee

Registration511199325

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-08

fr_insee

Registered address30 RTE DE GROSLAY, 95200 SARCELLES

fr_insee

Industry41.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCISSEactive AMIGOS PRESTIGEdissolved A P Kdissolved ARCHANGEL IMMOBILIERdissolved ARM CONTRACTINGdissolved ART DECO MAINTENANCE SERVICEactive BAT SBM 95dissolved BELLES DEMEURES PARISIENNESdissolved BGCdissolved B SBM 95dissolved CANdissolved CBCEactive CD BATactive CELESTEdissolved CICEKdissolved CICIdissolved DEBATdissolved DMR IMMOdissolved ECO-MEUBLESactive ELITE TRAITEURdissolved

+52 more

People with significant control

1 people

Name	Role	From	Source
JONATHAN OZKUR	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

3 signals

+16

Business fragmentation

+12

Shared registered address

Insolvency proceedings

Composite risk score36/100

Insolvency timeline

1 events

2015-06-19Jugement de clôture pour insuffisance d'actif