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ATLANTIQUE CONSTRUCTION RENOVATION

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811249804 · 811249804 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameATLANTIQUE CONSTRUCTION RENOVATION

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Registration811249804

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-06

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Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

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Industry41.20A

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABA BATIMENTdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved

+491 more

People with significant control

1 people

Name	Role	From	Source
TIMUR Ozdemir	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100