DOSSIERS / ATOL LES OPTICIENS MONTIVILLIERS
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Company dossier

ATOL LES OPTICIENS MONTIVILLIERS

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-798764981 · 798764981 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATOL LES OPTICIENS MONTIVILLIERS
fr_insee
798764981
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-09
fr_insee
CTRE COM DE LA LEZARDE, 76290 MONTIVILLIERS
fr_insee
47.78A
fr_insee
1
fr_insee
€193,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APdissolvedA S C A MONTIVILLIERSdissolvedASS COMMERCANT GALERIE MARCHANDE LEZARDEdissolvedASS COMMERCANTS CENTR COMMERCIAL LEZARDEactiveAURIOL JOSEPHINE ROPEROdissolvedBLANCHARD ET WAHLactiveCATHERINE PETITdissolvedCAVES CHARDOdissolvedCLAUDE BENECCHIactiveCONFOR'HOMEdissolvedDELPH-FLORdissolvedDONSIMONI DELPHINE & PATRICKdissolvedEXPOMEUBLESdissolvedFLOWER SHOPdissolvedFRANCEdissolvedFREDERIC SEYRATdissolvedGAETAN MARTINdissolvedGUY RENE LUCIEN SIMONdissolvedGUY RENE SIMONdissolvedHYGENA CUISINESdissolved

+49 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE GAILLARDDirigeant—France registry
ARCHIPELDirigeant—France registry
LAURE MARAINEDirigeant—France registry
EURL ALEXIS LECOMTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATOL LES OPTICIENS LIMOGES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100