DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520821141 · 520821141 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIS
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520821141
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-08
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SAINT JUDE, 56270 PLOEMEUR
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
DIDIER SEBASTIEN FRANC DAVIDAdministrateur—France registry
SANDRINE DMYTRUKMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100