DOSSIERS / ATLANTIS VILLAGES
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ATLANTIS VILLAGES

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910846021 · 910846021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIS VILLAGES
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910846021
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-28
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3 PL DE LA MAIRIE, 29890 PLOUNEOUR-BRIGNOGAN-PLAGES
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79.12Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS RENE BENEATDirecteur général délégué—France registry
PASCAL GOULAOUICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL GOULAOUIC (officer) matches PEP Pascal Goulaouic — Q66501306. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100