DOSSIERS / ATLANTIS NORD
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Company dossier

ATLANTIS NORD

FRANCE · COMPANY · INCORPORATED 1991-12-23
KYBE ID: FR-383944618 · 383944618 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATLANTIS NORD
fr_insee
383944618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-23
fr_insee
3 RUE FRANCOIS BROUSSAIS, 17100 SAINTES
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68.20A
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE REYDirecteur—France registry
CHRISTINE RACAUDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100