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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 1994-12-22
KYBE ID: FR-399799139 · 399799139 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameATLANTIS

fr_insee

Registration399799139

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1994-12-22

fr_insee

Dissolved1996-03-29

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Registered addressLES VALAYANS, 84210 PERNES-LES-FONTAINES

fr_insee

Industry72.2Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELLAH AOMARdissolved ALBERT LAMBERTdissolved ALBERT VALENTINdissolved ASSO OEUVR CATHO COMTAT VENAISactive BERTIN ETIENNEactive CERCLE L UNION DEBIT BOISSONSdissolved CHARLETTE LLORCAdissolved DESIRE TEMPIERdissolved ELIE CHEYLANdissolved ETABLISSEMENTS AIME TEMPIER ET COMPAGNIEdissolved ETS WHY NOTE IMAGE ET COMMUNICATIONdissolved FRANCIS ONDEactive GABRIEL MOUTTEdissolved GERALD FOULONdissolved GERARD DENISdissolved GILBERT CHABASdissolved GUY JEAN MARIE ANDRE LALEQUEdissolved HENRI CHAUVETdissolved ITALO PERUGINIdissolved J BENKOVICdissolved

+22 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 42 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1996-03-29Dissolved / struck off