DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495135246 · 495135246 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATLANTIS
fr_insee
495135246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-30
fr_insee
2023-12-05
fr_insee
16 RUE DES POSTES, 93300 AUBERVILLIERS
fr_insee
47.78C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM DRIVERdissolvedAKOFA ADJOUI AKPAMAdissolvedALI DRINEdissolvedALIM FRUITdissolvedAMINEdissolvedAYOUB SORBAdissolvedBAT ECO PLUSdissolvedBOULANGERIE DU MARCHEdissolvedBRAHIM KAABIdissolvedCENTRE DES AFFAIRES ELECTROMENAGERdissolvedCONSTRUCTION AZUREENdissolvedDANIEL BEN DAVIDdissolvedDAOUDA SYactiveDJILALI BENBEKARdissolvedDRAGICA JERKOVICdissolvedELECTRO-ECO-LOGIQUEactiveEXEL BATIMENTdissolvedFARA MBOWdissolvedFILTEXdissolvedGILLES RENE JEAN GOYASdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
AHMED MOUNJEDDINEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off