DOSSIERS / ATLANTIS INTERNATIONAL
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Company dossier

ATLANTIS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920628013 · 920628013 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATLANTIS INTERNATIONAL
fr_insee
920628013
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dissolved
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Limited liability company (SARL)
fr_insee
2022-10-20
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15 RUE LEONARD DE VINCI, 91300 MASSY
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46.31Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMOHAMED CHERQIPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTIS INTERNATIONAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score57/100