DOSSIERS / ATLANTIS
← SearchExport PDF
Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 1992-11-04
KYBE ID: FR-389036427 · 389036427 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIS
fr_insee
389036427
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-11-04
fr_insee
BD CHARLES DE GAULLE, CENTRE COMMERCIAL TALMA, 91800 BRUNOY
fr_insee
56.10A
fr_insee
6
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre Junior LACERDADirecteur général délégué—France registry
ALTHERAPrésident du conseil d'administration—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