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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-840011258 · 840011258 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameATLANTIS

fr_insee

Registration840011258

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-05-31

fr_insee

Dissolved2019-10-09

fr_insee

Registered address29 RUE DE COTTE, 75012 PARIS 12

fr_insee

Industry95.29Z

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMENAGEMENT REHABILITATION CONSTRUCTIONdissolved ASCENT HUMAN CAPITAL CONSULTINGdissolved ATELIER DE L'EUREdissolved ATELIER VICTORdissolved BATH SAINT ANTOINEdissolved BLUE COMdissolved C1Kactive CHAHUT INTERACTIVEactive DENISE BLOYETdissolved DEVIA-BATIMENTdissolved ETS VALLETdissolved FACTORY CONCEPTdissolved G.M. PARISdissolved JEAN GEORGES BAZINdissolved L'EXCALIBURactive MARINO.COMdissolved ORNASEdissolved PARIS HABITAT SERVICESactive P.B.Sdissolved REVASIactive

+9 more

People with significant control

1 people

Name	Role	From	Source
EYTAN YORHAM MICKAEL Abitan	Administrateur	—	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 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100

Insolvency timeline

1 events

2019-10-09Dissolved / struck off