DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-440511590 · 440511590 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATLANTIS
fr_insee
440511590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-11
fr_insee
2008-09-30
fr_insee
17 RUE DU COLISEE, 75008 PARIS 8
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

02 MEDIAdissolved1800dissolved2ZKSdissolved3BO PRODactive3J RESTAURATIONdissolved3 S CONSULTINGdissolved3 S INFORMATIQUEdissolved7E ART PRODUCTIONS SASdissolvedAGENCE SONIA DETECTIVEdissolvedALGOQUEST SYSTEMdissolvedALIFAXactiveALL COMPUTINGactiveAMANE FRANCE DECORATIONdissolvedA.R.P.E.G.E.dissolvedASIE ENVIRONNEMENTactiveASSISTOTELdissolvedASSOCIATION CONFORTPAC.FRdissolvedAXYMEdissolvedBARITI CARSdissolvedBENCHZEIT SASdissolved

+132 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 152 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