DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 1998-04-14
KYBE ID: FR-418041331 · 418041331 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATLANTIS
fr_insee
418041331
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1998-04-14
fr_insee
2007-03-27
fr_insee
POINTE DES CHATEAUX, 5 ZONE ARTISANALE, 97416 SAINT-LEU
fr_insee
92.6C
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT ALBERTPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off