DOSSIERS / ATLANTIC INVESTMENTS
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ATLANTIC INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888836244 · 888836244 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATLANTIC INVESTMENTS
fr_insee
888836244
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-11
fr_insee
2024-06-14
fr_insee
10 RPT DE LA CORBINERIE, 44400 REZE
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66.19B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3LORdissolvedABDELLAH NAJAHdissolvedABELYS EXPANSIONactiveABELYS PROMOTIONdissolvedABELYS RENOIRdissolvedABELYS SERVICESdissolvedABELYSSIMMOdissolvedAKENAactiveAKENA SAINTE LUCEdissolvedAKENA - SCNHdissolvedANKINIZ 2dissolvedANNIE CHANTAL LE GULUDECdissolvedARCOAdissolvedASS SYNDICALE LIBRE DU CTRE CIAL OCEANEactiveATLANTIC MOTORSdissolvedBLEVINdissolvedCALICE COSMETIQUEdissolvedCIPB FORMATIONSdissolvedCONSEIL DES TERRITOIRES-CAFES HOTELS RESTAURANTS DISCOTHEQUES TRAITEURSactiveCTE NANTESactive

+52 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GerardAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off