DOSSIERS / ATLANTIS
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Partnership dossier

ATLANTIS

FRANCE · PARTNERSHIP · INCORPORATED 1984-08-10
KYBE ID: FR-330252644 · 330252644 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATLANTIS
fr_insee
330252644
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1984-08-10
fr_insee
1900-01-01
fr_insee
AV PIERRE BROSSOLETTE, 26800 PORTES-LES-VALENCE
fr_insee
77.14
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHALLEATdissolvedASSIST CONSTRUCT MANUTENTION VALENTINOISdissolvedCHRISTIAN BERNARDdissolvedCHRISTIAN LAMBERTdissolvedCHRISTOPHE REUSSdissolvedDANIEL SILVESTREdissolvedDINA DI LORETTOdissolvedEDRETHERMdissolvedEMP SYSTEMdissolvedENTREPRISE DURANDdissolvedETABLISSEMENTS BLACHIER SAdissolvedGILLES JALOSKIdissolvedGROUPEMENT EUROPEEN DES COLLECTIVITESdissolvedGRVactiveJACKY PAUL MEGNANTdissolvedJEAN PIERRE MICHELdissolvedJULIEN MARCEL CHABERTdissolvedLA RENOVATION AUTOMOBILE SAdissolvedLOVACdissolvedMOHAMED BERNAOUIdissolved

+12 more

People with significant control

5 people
NameRoleFromSource
ETABLISSEMENTS BLACHIER SADirigeant—France registry
FRANCOIS LEICHERDirigeant—France registry
JOELLE GUILLUYDirigeant—France registry
SNC MAGNO ET CIEDirigeant—France registry
SOCIETE DE FABRICATION ET DE CONDITIONNEMENT SOFACODirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off