DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 1990-06-06
KYBE ID: FR-378216188 · 378216188 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIS
fr_insee
378216188
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-06-06
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7 RUE DE LA PLANCHE, 75007 PARIS
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68.20B
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€236,296
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARLETTE ZEITOUNIPrésident—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