DOSSIERS / ATLANTIS
← SearchExport PDF
Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824198402 · 824198402 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIS
fr_insee
824198402
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-13
fr_insee
37 RUE DES PARADOUX, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN MARCHIPrésident 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 4 companies

Risk journey — why 42?

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