DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-440197796 · 440197796 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIS
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440197796
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dissolved
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Limited liability company (SARL)
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2005-04-06
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2 RUE LEON BLUM, C/O D.E.F.S. TOUR BUREAUX ROSNY II, 93110 ROSNY-SOUS-BOIS
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46.90Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OZLEM ULUPrésident—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