DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-481419802 · 481419802 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
ATLANTIS
fr_insee
481419802
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-01
fr_insee
23 RUE JEAN JACQUES ROUSSEAU, 23 AU 25, 75001 PARIS 1
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 49 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Autre arrêt de la Cour d'Appel