DOSSIERS / CASH AND REPAIR ATLANTIS
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Company dossier

CASH AND REPAIR ATLANTIS

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840125876 · 840125876 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CASH AND REPAIR ATLANTIS
fr_insee
840125876
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-05
fr_insee
CENTRE COMMERCIAL ATLANTIS, 44800 SAINT-HERBLAIN
fr_insee
95.12Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE MARIE BASTARDdissolvedALTACHAFOURdissolvedAS ATLANTISdissolvedATGCdissolvedATLdissolvedATLAFOROdissolvedBRIGITTE THERESE LIETTAdissolvedCARPE DIETdissolvedCIE NOUVELLE CONFECTION VENDEENNEdissolvedELLIPS'TECHdissolvedELYSEES 3000dissolvedETUDE FINANCIEREdissolvedGALDISdissolvedHAZEL ROSAMUND LLOYD OWENdissolvedJACQUELINE GRELOTdissolvedJO LE BOUCHERactiveKIOSQUE GOURMANDdissolvedLANCEOLEdissolvedMAOKATOactiveMARTINE GABRIELLE MARIANNE BARBIERdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
BERTRAND LEPINEAUPrésident du conseil d'administration—France registry
BERTRAND SERGE FRANCOIS LEPINEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASH AND REPAIR REZE SUD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100