DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 1996-01-05
KYBE ID: FR-403405079 · 403405079 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ATLANTIS
fr_insee
403405079
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-05
fr_insee
4 RUE VICTOR DELAVELLE, 25000 BESANCON
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALINE MULLER-EDENBORNactiveANNE GILBERTE MARIE COSTAZdissolvedAPPETIT PAINSactiveASSOCIATION APN AVCactiveAUTO ECOLE DES QUAIS 2000activeBENOIT RUFFINONIactiveCHARLES PAUL JEAN-B BUSSIEREdissolvedELISABETH PERNINdissolvedFabienne Marie JACOBactiveGISELE ROSE CLAUDINE COURTOISdissolvedHUBAdissolvedJACQUES CAMPONOVOdissolvedJEAN-FRANCOIS LORGEdissolvedJULIE TOUSSONdissolvedLE PETIT CHAMONIXactive[ND]dissolved[ND]dissolvedPASCAL OLIVIER GILLONdissolvedPETER ANTHONY ECKERSLEYdissolvedPIERRE BLONDEAUdissolved

+4 more

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

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100