DOSSIERS / ALLIANCE ATLANTIQUE PYRENEES
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ALLIANCE ATLANTIQUE PYRENEES

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849068309 · 849068309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE ATLANTIQUE PYRENEES
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849068309
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active
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Professional simplified company (SELAS)
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2019-03-14
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3 RUE DUPLAA, 64000 PAU
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69.10Z
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20
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ANTOINE JEAN MARIE PIERRE FRED PIERRE FREDERIC GRIMALDIdissolvedArthur CatelainactiveASS. DEP. DEVELOPPEMENT ARTS PLASTIQUESactiveASSOCIATION DES MAGISTRATS DU TRIBUNAL DE COMMERCE DE PAU (AMTCP)activeCOM DEFENSE CONTRE ALCOOLISMEdissolvedHABITAT HUMANISME PYRENEES ADOURactiveH&H GESTION SUD OUESTactiveJACQUES HOUZELOTdissolvedPIERRE DUMAS - PIERRE FANCELLU - VERONIQUE ROBERT - HUISSIERS DE JUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITULAIdissolvedSELARL HOUZELOTactiveSELARLU GTC PAU - CAROLINE HOUZELOTdissolved

People with significant control

1 people
NameRoleFromSource
JULIEN LALANNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFFICES ATLANTIQUES PYRENEES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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