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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804465771 · 804465771 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameATLANTIS

fr_insee

Registration804465771

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-09-11

fr_insee

Registered address2315 AV DE L'AEROPORT, 83400 HYERES

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

B.I.Mactive BMSactive CODEdissolved DBMdissolved ELBAdissolved ELDEdissolved EURO VOILESdissolved EURO-VOILESdissolved FOXTROT MARINEdissolved HD MICactive HYERES CARENAGEdissolved ICONEdissolved LE MARSOUINdissolved NESTPactive OPUS 8active SCI ANDEdissolved SCI BIENdissolved SERENITE CHANTIER NAVALdissolved SMOOTHIEdissolved SOC FONCIERE DU LITTORAL MEDITERRANEENdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
BASTIEN INFANTE	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100