DOSSIERS / ATLANTIS
← SearchExport PDF
Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 1994-11-01
KYBE ID: FR-398813436 · 398813436 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ATLANTIS
fr_insee
398813436
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-01
fr_insee
278 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 117 companies

Risk journey — why 47?

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