DOSSIERS / ATLANTICA
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Company dossier

ATLANTICA

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453115735 · 453115735 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTICA
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453115735
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dissolved
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Limited liability company (SARL)
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2004-05-04
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1 AV DES MESANGES, 33320 LE TAILLAN-MEDOC
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PIERRE GEORGES BORDENAVEPrésident—France registry
FIONA ELISABETH NEWTONPrésident—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