DOSSIERS / ATHOS
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Company dossier

ATHOS

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-353082100 · 353082100 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATHOS
fr_insee
353082100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-29
fr_insee
2022-02-17
fr_insee
LD MARIGOT IMM LE COLIBRI, LOCADRESS BP 1081, 97150 SAINT MARTIN
fr_insee
55.20Z
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEQUENdissolvedAGEdissolvedAJCdissolvedAKETEE SCHROUTUdissolvedALCYONEdissolvedALIZES MARINEdissolvedALVADOMdissolvedANEGADAdissolvedARLOGALIEdissolvedATHENAdissolvedAUBRY GEVRAISEdissolvedAUGERVILLE CARAIBESdissolvedAUROREdissolvedBABA AU RHUMdissolvedBAIE ORIENTALEdissolvedBALEFI 1dissolvedBAMBOUdissolvedBARTHOUMIEUX THIERRYdissolvedBEANGEdissolvedBON TEMPS DE SAINT MARTINdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS RIOTONAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off