DOSSIERS / ATLANTIS INTERNATIONAL
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Company dossier

ATLANTIS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1991-10-15
KYBE ID: FR-383416849 · 383416849 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ATLANTIS INTERNATIONAL
fr_insee
383416849
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-15
fr_insee
33 RUE FORTUNY, 75017 PARIS
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ARLINGTON CONSEILdissolvedBRACER CERFdissolvedDIKAIOSdissolvedGIE ANAKINactiveHEP'ASSURdissolvedINDIVISION ROUARTactiveJAP AVEYRONNAISEdissolvedJEAN-PIERRE FROUDKINEactiveJR RETAIL DEVELOPPEMENTdissolvedJULIEN PASSEMARDdissolvedLA FEMME DE BESTdissolvedLA LINGERIE DE DINARDdissolvedLA LINGERIE DES 3FdissolvedLA LINGERIE DE THONON LES BAINSdissolvedLA MODE DE BESTdissolvedLA MODE DE LVNdissolvedLA MODE DE THONON LES BAINSdissolvedLAURENCE SONIGOdissolvedLE JEAN DE LVNdissolvedLE PARFUM DES 3Fdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

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 55 companies

Risk journey — why 47?

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