DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888153137 · 888153137 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATLANTIS
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888153137
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-17
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34 AV DES CHAMPS ELYSEES, CHEZ KANDBAZ, 75008 PARIS
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41.20B
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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

1 people
NameRoleFromSource
EVGUENY OstarkovPrésident 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

low

Clustered address

Address shared by 30 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100