DOSSIERS / ATLANTIS HOLDING
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ATLANTIS HOLDING

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809866809 · 809866809 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIS HOLDING
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809866809
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-02
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8 RUE DE BOURGOGNE, 69800 SAINT-PRIEST
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64.20Z
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6
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€3,760,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC VIOTPrésident du conseil d'administration—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 9 companies

Risk journey — why 42?

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