DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 1997-08-19
KYBE ID: FR-413417486 · 413417486 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIS
fr_insee
413417486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-19
fr_insee
43 RUE BUFFON, 68200 MULHOUSE
fr_insee
62.02A
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3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE CHARLES JOSEPH PENTPrésident—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