DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497663823 · 497663823 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ATLANTIS
fr_insee
497663823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-24
fr_insee
2021-02-01
fr_insee
2 PETITE AVENUE RENE BOUTEILLY, 06000 NICE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE LEONZIAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off