DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2014-11-20
KYBE ID: FR-807942099 · 807942099 · 3 sources
RISK SCORE85CRITICAL RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ATLANTIS
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807942099
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dissolved
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Limited liability company (SARL)
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2014-11-20
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22 RUE FRANKLIN, 93500 PANTIN
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46.42Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMUR OZDEMIRPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-20

Risk journey — why 85?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score85/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif