DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2002-04-29
KYBE ID: FR-441282449 · 441282449 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ATLANTIS
fr_insee
441282449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-29
fr_insee
15 RUE DE TALENCE, 33000 BORDEAUX
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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