DOSSIERS / ATLANTIDE
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Company dossier

ATLANTIDE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-521532572 · 521532572 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATLANTIDE
fr_insee
521532572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-15
fr_insee
2023-01-09
fr_insee
205 BD VINCENT AURIOL, 75013 PARIS 13
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMED SaidPrésident—France registry
MOHAMED BenhamadiPrésident—France registry
MOHAMED KOUNIPrésident—France registry
NACER KatefiPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTIDE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

AHMED Said (officer) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off