DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503583486 · 503583486 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIS
fr_insee
503583486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-07
fr_insee
4 B RUE PAUL DOUMER, 78510 TRIEL-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO PETROVICDirecteur—France registry
ARNAUD PETROVICDirigeant—France registry
CHANTAL JEGUDirigeant—France registry
ROMAIN PETROVICDirigeant—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 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100