DOSSIERS / AVOCATLANTIC
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AVOCATLANTIC

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838812279 · 838812279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVOCATLANTIC
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838812279
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active
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Professional LLC (SELARL)
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2018-04-10
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55 AV ALBERT DE MUN, 44600 SAINT-NAZAIRE
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69.10Z
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3
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€8,540
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE JACQUELINE HENRIETTE BOYERactiveAmélie FERNANDEZactiveANDRE EDMOND TINIEREactiveCOCHOIS J-P ET PAVY BdissolvedERWAN LE MOIGNEactiveETIENNE JACQUES BOITTINactiveJEAN PIERRE COCHOISdissolvedLARISSA SARKISSIANdissolvedMICHEL GUILLAUME JEAN-MARIE CALVEZdissolvedMORGAN LORETactive[ND]activePASCAL PHILIPPE LIMOUZINactiveSCI MARE NOSTRUMactiveSCI RANGIROAdissolvedSCI THEMISdissolvedSOCIETE CIVILE IMMOBILIERE 1972dissolvedSOCIETE CIVILE IMMOBILIERE HULLABALAWdissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS TINIERE - LIMOUZIN - LE MOIGNE - BOITTIN - LORETdissolvedTCBISMdissolvedTRISKELdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ERWAN LE MOIGNEPrésident—France registry
ETIENNE JACQUES MARCEL PAUL BOITTINPrésident—France registry
MORGAN ROBERT VICTOR LORETPrésident—France registry
PASCAL PHILIPPE REGIS LIMOUZINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100