DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-428126056 · 428126056 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATLANTIS
fr_insee
428126056
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dissolved
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Real-estate civil company (SCI)
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2021-06-04
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25 RUE DES PALOMBES, 40660 MESSANGES
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARIANE DESCHAMPSMembre du directoire—France registry
LUDOVIC NICOLAS FUSEAUMembre du directoire—France registry
SERGE DESCHAMPSPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SERGE DESCHAMPS (officer) matches PEP Serge Deschamps — Q66499858. Apply enhanced due diligence.

Risk journey — why 42?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score42/100