DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: 9695002HEFHTTGIKP516 · 529130783 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIS
gleif
529130783
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dissolved
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Real-estate civil company (SCI)
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2010-12-22
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8 RUE Colonel Marchand, 21000 Dijon
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68.32B
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€455,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GEORGES DENIS CHENINDirecteur—France registry
MARIE-CHANTAL PELUSOMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100