DOSSIERS / DESIGN FOR EVENTS ATLANTIQUE
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DESIGN FOR EVENTS ATLANTIQUE

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794534859 · 794534859 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
DESIGN FOR EVENTS ATLANTIQUE
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794534859
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dissolved
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Limited liability company (SARL)
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2013-07-31
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2017-03-20
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75 RUE PASTEUR, 33200 BORDEAUX
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77.39Z
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GARIBALDIShared officer / director · 12 share thisSCI MARTHIShared officer / director · 12 share thisID 83MShared officer / director · 12 share thisSCI DU THILShared officer / director · 12 share thisSCEA CHATEAU LA CLOTTEShared officer / director · 12 share thisSCI ANIXAShared officer / director · 12 share thisMERMOZShared officer / director · 12 share thisSCI ARLAShared officer / director · 12 share thisSOCIETE CIVILE DU CHATEAU PALMERShared officer / director · 12 share thisOFFICE DE TOURISME PAYS BASQUEShared officer / director · 12 share thisXLIShared officer / director · 12 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

1 people
NameRoleFromSource
XAVIER LACOSTEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER LACOSTE (officer) matches PEP Xavier Lacoste — Q66499641. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off