DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2000-03-30
KYBE ID: FR-429594658 · 429594658 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIS
fr_insee
429594658
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2000-03-30
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30 VIEUX CHEMIN DE FLEURY, 92140 CLAMART
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81.21Z
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50
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€37,498
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MADALENA CALDAS DE AMORIMPrésident du conseil d'administration—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