DOSSIERS / ATLANJOU
← SearchExport PDF
Company dossier

ATLANJOU

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907710453 · 907710453 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ATLANJOU
fr_insee
907710453
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-29
fr_insee
5 RUE DE BUDAPEST, 44000 NANTES
fr_insee
96.02A
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND AUBERT STEdissolvedAU LEZARD VERTdissolvedBM DEVELOPPEMENTdissolvedEURL MARTIN JEROMEdissolvedFP BRISSACdissolvedFRANCELIEdissolvedFREDERIC GILBERT SCANVIONactiveGILBERT MARIE ANDRE SARRADINdissolvedJEAN-MARC CHARDONNEAUdissolvedMARIE-LIESSE BAGUENIER DESORMEAUXactiveMATHIEU SARREBOURSE D AUDEVILLEactive[ND]active[ND]dissolved[ND]activeOKAPIdissolvedPIERRE KERBASTARDdissolvedSARL UNIPERSONNELLE FANTIG TILLYdissolvedSARREBOURSE D'AUDEVILLEdissolvedSCI BALDYGAdissolvedSCI VALKYRIAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CINDY FRANCE MUSSETPrésident—France registry
JEROME MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire