KYBE — See who's really behind any company

Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449057546 · 449057546 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameATLANTIS

fr_insee

Registration449057546

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-07-01

fr_insee

Dissolved2015-08-10

fr_insee

Registered address91 RUE DE THOR, 34000 MONTPELLIER

fr_insee

Industry41.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

1777 CABINET D AVOCATSdissolved 17 GRAND RUE MARIE LACROIXdissolved AIA+active BUSINESS ADVICEactive JALINVESTdissolved LES GREZESdissolved MKVactive MLA AVOCATactive [ND]dissolved [ND]active NEMAUSUS IIdissolved OCCILOCactive P.E.R. INGENIERIEdissolved P.E.R. MAITRISE D OEUVREdissolved S2Jdissolved SCI BELLEVUEactive SCI CEZANNEdissolved SCI INFINIdissolved SCI MISTRAL 2003dissolved STALWART 34dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2015-08-10Dissolved / struck off