DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 1995-01-24
KYBE ID: FR-399673458 · 399673458 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATLANTIS
fr_insee
399673458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-24
fr_insee
2022-11-23
fr_insee
49 TRA DE LA BARRE, 13016 MARSEILLE 16
fr_insee
82.99Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

22 RTVdissolved2L.COMMdissolvedA1 DEVELOPMENTactiveA4BdissolvedACTIONdissolvedADVANTIS SECURITEactiveALIANCEdissolvedARCHITECTE & DESIGNERdissolvedASSISTANCE TRAVAUX BATIMENTdissolvedA.T.A. AUTOMOBILESactiveBATIMENT TOUS CORPS D ETATdissolvedBCSERVICEdissolvedBENJIactiveB.F. RENOVATIONactiveCASTORS ENTREPRISEactiveCENTRE AFFAIRES GENERAL SERVICESdissolvedCONSEILS ET SOLUTIONSdissolvedCOURSES ECLAIRSdissolvedC.T.B.activeDTF PROMOTIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GILBERT PHILIPPE AROUTOAdministrateur—France registry

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 51 companies

Risk journey — why 47?

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

Insolvency timeline

1 events
Dissolved / struck off