Key facts
activeATLANTIS
fr_insee
381796556
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-02
fr_insee
27 RUE DU CHATEAU D EAU, 75010 PARIS 10
fr_insee
74.1E
fr_insee
Company dossier
ATLANTIS
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
35 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 35 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100