DOSSIERS / ATLANTIC M.S.I
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Company dossier

ATLANTIC M.S.I

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-804172500 · 804172500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ATLANTIC M.S.I
fr_insee
804172500
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-25
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62 RUE DU MANOIR, 56100 LORIENT
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68.20B
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
ATLANTIC MS SARLShared officer / director · 2 share thisDL Deutsche Leiterplatten GmbHShared officer / director · 12 share thisM2. plus GmbHShared officer / director · 12 share thisInterautomation Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisInterautomation Deutschland GmbHShared officer / director · 12 share thisPronova-Elektronik Verwaltungsgesellschaft mbHShared officer / director · 12 share thisMania Elektronik Automatisation Entwicklung und Gerätebau Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDL Deutsche Leiterplatten GmbHShared officer / director · 12 share thisDL Deutsche Leiterplatten GmbHShared officer / director · 12 share thisDL Deutsche Leiterplatten GmbHShared officer / director · 12 share thisPronova GmbHShared 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

3 people
NameRoleFromSource
MANUEL MANGDirecteur—France registry
SYLVAIN JEAN-JACQUES LESPARGOTDirecteur—France registry
INESA VARIVODAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTIC MS SARL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100