DOSSIERS / ATLANTICA
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Company dossier

ATLANTICA

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850037136 · 850037136 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATLANTICA
fr_insee
850037136
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-29
fr_insee
LD COROSSOL, 97133 SAINT BARTHELEMY
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE TOMMY PAYETactiveALEX JEAN LOUIS GREAUXdissolvedANTOINE CANTALAPIEDRAdissolvedANTONIO DAVID ESTEVESdissolvedASBPdissolvedASSOCIATION LE COROSSOLactiveAUGUSTIN MARIE MAGRASdissolvedAU REGALdissolvedAURELIEN JEAN BERLIZONdissolvedBAY KOUT MEN HAITIactiveBERNARD LUCIEN LOUIS STIBLINGdissolvedBONS SOUVENIRSdissolvedCADIC BRIGITTEdissolvedCHRISTIAN JEAN ROSdissolvedCHRISTOPHE ERIEAUdissolvedCHRISTOPHE FRANCOIS ARGENCEdissolvedCOLETTE COROSSOLdissolvedDEUX CHIENS NOIRSdissolvedDIDIER JEAN LOUIS MAGRASdissolvedDREAMHOUSE COROSSOLdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
JESSICA LAURENCE MERICPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100