DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891968505 · 891968505 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATLANTIS
fr_insee
891968505
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-14
fr_insee
140 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
56.10A
fr_insee
10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBIENT ITdissolvedAQUAEDUCTUSactiveATELIER PRE ST GERVAISdissolvedBARKENE SURETEdissolvedB.GdissolvedCBEdissolvedG.I.E EXPLOREPARIS.COMdissolvedGROUPE GSRIactiveGSR MANAGERSdissolvedINFRANEO CEDEdissolvedINFRANEO GEOSCANdissolvedINFRANEO HOLDINGactiveINFRANEO INTERNATIONALactiveINFRANEO PARTICIPATIONSactiveLE MEDIALAB93dissolvedMARIE JOSEE CLAUDE MARIVELdissolvedRL DEVELOPPEMENT SOLUTIONSactiveS.C. I.B.C.P.dissolvedSCI GEOPEdissolvedTHL DISTRIBUTIONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
XINGKUO WUDirecteur général délégué—France registry
WENHUANG MATTHIEU HUANGPrésident du conseil d'administration—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 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100