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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 1992-08-03
KYBE ID: FR-388273815 · 388273815 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameATLANTIS

fr_insee

Registration388273815

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-08-03

fr_insee

Dissolved1997-03-13

fr_insee

Registered address8 RUE AUGER, 93500 PANTIN

fr_insee

Industry22.1C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BASTIEN LABY EURLdissolved CELINE PERRINactive CLJdissolved DOMINIQUE MOSTactive EDITIONS CHRETIENNES ET SCOLAIRESdissolved FSABOURIN CONSEILdissolved JULIEN DANIEL GUY THIVENTactive LEONORE ROSE ELSA DE MAGNEEactive L'ESPRIT NETdissolved LMLdissolved MARINE CHARLOTTE PASCALE ROCHARDdissolved MEHANA MICHEL HADJIdissolved MUU(E)LEactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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 31 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1997-03-13Dissolved / struck off