DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914184791 · 914184791 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATLANTIS
fr_insee
914184791
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-03
fr_insee
27 AV de la Maille, 10800 Saint-Julien-les-Villas
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CSI PROMOTIONMembre du directoire—France registry
GD FINANCESMembre du directoire—France registry
GPHMembre du directoire—France registry
GREGORY DUFAUPrésident—France registry
NICOLAS PIERREPrésident—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 38 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100