DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901011635 · 901011635 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIS
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901011635
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-01
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8 ALL DES QUATRE LE JEUNE, 29000 QUIMPER
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56.10A
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARAH SUI QING ZHANGPrésident du conseil d'administration—France registry
SARAH SUI QUING ZHANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100