DOSSIERS / ATLANTIS
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Company dossier

ATLANTIS

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-950952093 · 950952093 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATLANTIS
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950952093
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active
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Real-estate civil company (SCI)
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2023-03-31
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10 CHE des Campelieres, 06110 Le Cannet
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68.20B
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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

4 people
NameRoleFromSource
TARIK JEROME TANIDirecteur—France registry
GANNA MELIKHOVAMembre du directoire—France registry
Leanna TANIMembre du directoire—France registry
Melanna TANIMembre du directoire—France registry

Risk signals

2 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

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100