DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440393056 · 440393056 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATLANTIS
fr_insee
440393056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-07
fr_insee
2004-09-06
fr_insee
3 RUE DU GOLF, 33700 MERIGNAC
fr_insee
52.4J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIF SERVICESdissolvedAGENCE COMMUNICATION EUROPEENNEactiveA.J.C. PRODUCTIONactiveALAIN MEYNARDdissolvedALLIANCE ET TALENTSdissolvedANDREE LUCIDARMEdissolvedAPOPHYSEdissolvedAPS PROPRETEdissolvedAQUIDEVdissolvedAQUITAINE FORMATION SECURITEdissolvedAQUITAINE RESTAURATION SERVICEdissolvedARC EN CIELdissolvedARLACAIS CAPITALdissolvedAS A GROOM ASAPdissolvedASS INTERNAT.RECHERCHE MALADIE ALZHEIMERactiveASS LES COMPAGNONS ET ARTISANS D'AQUITactiveASSOCIATION POUR LA RECHERCHE SUR LA DEGENERESCENCE MACULAIRE LIEE A L'AGEactiveATELIER D ARCHITECTURE LOCOSdissolvedATLANTIC TELECOMS NETWORKSdissolvedATLANTIQUE TRAVAUX PUBLICS CANALISATIONSactive

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off