DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2006-12-08
KYBE ID: FR-493150841 · 493150841 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ATLANTIS
fr_insee
493150841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-08
fr_insee
5 RUE DES COTEAUX DE LEGEARD, 35120 DOL-DE-BRETAGNE
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI EMMAShared officer / director · 4 share thisSCI LES TREFLESShared officer / director · 4 share thisECLAIR DIFFUSIONShared officer / director · 4 share thisFLORIAN SYLVAIN YANNICK THIERRYShared registered address · 6 share thisSCI LES TREFLESShared registered address · 6 share thisJEAN YVES REMINIACShared registered address · 6 share thisYANNICK STANDLYShared registered address · 6 share thisNILS SAINT-JOHN LAPALUSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
YANNICK STANDLYDirecteur—France registry
FLORIAN THIERRYPrésident—France registry
Nils Saint-John LAPALUSPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100