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Company dossier

ATLANTIQUE FINANCE CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984940742 · 984940742 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameATLANTIQUE FINANCE CONSEILS

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Registration984940742

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-26

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Registered address7 RUE Maurice Sibille, 44000 Nantes

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Industry70.22Z

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Share capital€1,500

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Companies at this address

12 total

BILL MAURICEactive BROADWAY FOR FUNdissolved CONSEIL ASSISTANCE DEFENSE - CADdissolved DIDIER MARIE PHILIPPE BOURRUT-LACOUTUREdissolved GUY YVES PLUMARDdissolved HELENE VITHANHdissolved LAURE ANNE SIMONdissolved [ND]active [ND]active SOS FAMILLES NANTESactive SYNDICAT DE CO PROPRIETAIRESactive

Connections

3 links

Shared operator — likely the same administrator

ATLANTIQUE CONSEILS & PATRIMOINEShared officer / director · 4 share this IMMOFI VT ENERGIEShared officer / director · 4 share this SCI IMMOFI 1Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Eric Lucien GAY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTIQUE CONSEILS & PATRIMOINE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100