DOSSIERS / ATLANTIC PARTNERS AUDIT
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Company dossier

ATLANTIC PARTNERS AUDIT

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930045554 · 930045554 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATLANTIC PARTNERS AUDIT
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930045554
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active
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Simplified joint-stock company (SAS)
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2024-06-20
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59 RUE des Petits Champs, 75001 Paris
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACLAND HOLDINGdissolvedADAMSKYdissolvedALLIANCE SUD PATRIMOINEactiveARTVISIONdissolvedASIAN ART EXPO DE PARISactiveAUBERGE DE BANNE SARLdissolvedAUTOPIAdissolvedAXPO CKW FRANCEdissolvedBAMBUSER FRANCEdissolvedBERENICE ADELINE JULIE BOTTETdissolvedBERNIE SASdissolvedCAMILLE HELENE MARIE POUJOLdissolvedCAR-CENTdissolvedCONSUS FRANCEdissolvedCPH GROUPdissolvedDISTRIBUTION LIBRE SERVICEdissolvedENTREPRISES DE LOGISTIQUE OPERATIONNELLE GESTION EXPERTISE ET SERVICESdissolvedEQUATEUR GROUPactiveEXXOLIAdissolvedFATNAXdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN MICHEL COULOUVRATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100