DOSSIERS / ATHEXIS CHOLET
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Company dossier

ATHEXIS CHOLET

FRANCE · COMPANY · INCORPORATED 1988-02-10
KYBE ID: FR-343773792 · 343773792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATHEXIS CHOLET
fr_insee
343773792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-10
fr_insee
2021-05-20
fr_insee
45 AV DU MARECHAL LECLERC, 49300 CHOLET
fr_insee
66.21Z
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€80,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACKY GEINDREAUPrésident—France registry
JEROME FROUINPrésident—France registry
JEROME MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off