DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827455916 · 827455916 · 3 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
ATLANTIS
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827455916
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dissolved
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Limited liability company (SARL)
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2017-02-03
fr_insee
2023-04-12
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4 IMP DE LA GLACIERE, 38790 SAINT GEORGES D'ESPERANCHE
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43.99D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE DUMASAdministrateurFrance registry
PIERRE ERIC DUMASAdministrateurFrance registry
KEVIN JOCTEURPrésidentFrance registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off