DOSSIERS / ATLANTICA BATIMENT
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Company dossier

ATLANTICA BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839137759 · 839137759 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATLANTICA BATIMENT
fr_insee
839137759
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-26
fr_insee
2024-09-30
fr_insee
7 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGK SOLSdissolvedA.L.M GROUPdissolvedAMC FIBREactiveAMT DESIGNdissolvedAP EXPERTS ET SERVICESactiveARMIN BATdissolvedAS 61dissolvedASU BATdissolvedASY CONSTRUCTIONdissolvedAXELLE DEWIMILLEdissolvedBATI DEMIRdissolvedBATI DEV'dissolvedCABINET A.S.IactiveCABINET H&DdissolvedCHICKEN DAYdissolvedDANdissolvedDARSdissolvedDA SILVA CONSTRUCTIONactiveDAVID CONSTRUCTIONdissolvedDCA ISOLATIONactive

+55 more

People with significant control

2 people
NameRoleFromSource
OSMAN AHMEDPrésident du conseil d'administration—France registry
SEYIT YILMAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OSMAN AHMED (officer) matches PEP Osman Ahmed Osman — Member of the House of Representatives of Egypt, Egypt. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off