DOSSIERS / ATLANTEA II
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Company dossier

ATLANTEA II

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538424888 · 538424888 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ATLANTEA II
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538424888
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dissolved
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Real-estate civil company (SCI)
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2011-12-12
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26 AV EDMOND GRASSET, 17690 ANGOULINS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI CHATEAU DE VAUCLERCShared officer / director · 4 share thisSCI MEDICATLANTEShared officer / director · 4 share thisATLANTEA IIIShared registered address · 4 share thisJULIE GUILLEMShared registered address · 4 share this[ND]Shared registered address · 4 share thisATLANTEA IShared officer / director · 4 share thisATLANTEA IIIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BEATRICE PAULE FAZILLEAUDDirecteur—France registry
JEAN-PIERRE GUILLEMDirecteur—France registry
JULIE GUILLEMDirigeant—France registry
ROMAIN GUILLEMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTEA III · dissolved · name-sim 0.92) — 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