DOSSIERS / ATLANTIS DEVELOPPEMENT
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Company dossier

ATLANTIS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2005-11-23
KYBE ID: FR-484870340 · 484870340 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATLANTIS DEVELOPPEMENT
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484870340
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dissolved
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Limited liability company (SARL)
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2005-11-23
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50 AV DES CAILLOLS, 13012 MARSEILLE 12
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81.21Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

GERARD GARCIA (officer) matches PEP Gérard Garcia — Q66501194. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif