DOSSIERS / ATHEM
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Company dossier

ATHEM

FRANCE · COMPANY · INCORPORATED 1993-10-07
KYBE ID: FR-392588711 · 392588711 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATHEM
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392588711
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dissolved
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Simplified joint-stock company (SAS)
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1993-10-07
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105 RUE DU FAUBOURG SAINT-HONORE, 105-109, 75008 PARIS
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90.03B
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20
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE VasseurPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE Vasseur (officer) matches PEP Isabelle Vasseur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100