DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2026-02-20
KYBE ID: FR-101448934 · 101448934 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATLANTIS
fr_insee
101448934
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active
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Simplified joint-stock company (SAS)
fr_insee
2026-02-20
fr_insee
2 Rue Eugène Pottier, 78190 Trappes
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53.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABCIT FORMATIONdissolvedAD2HdissolvedAGENCE DE CONTROLE ET PROTECTION DE L HABITATdissolvedAGENCEMENT CONSTRUCTION IMAGERIE MEDICALEdissolvedAGENCE PRAGMAdissolvedALL4GUARDdissolvedALTERMARKETdissolvedALTERNATIVES HOME ENERGIESdissolvedAMENAGEMENT SERVICES BUREAUdissolvedANACAUdissolvedARTEMIS AUTOMOBILEdissolvedAUDACE INFORMATIQUEdissolvedAVENSIA FORMATIONactiveAVI-ADOMactiveAZ TECHNOLOGYdissolvedBELCOTECHdissolvedB'NET SERVICESdissolvedBRYM&COactiveBYL PRIVATE SECURITYdissolvedCENTRE D'ETUDES D'EXCELLENCE ET ATELIERS SCIENTIFIQUESdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
Zakia El hailaaDirecteur général délégué—France registry
Abdel-Hakim OuhidanPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100