DOSSIERS / L ATHANOR
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Company dossier

L ATHANOR

FRANCE · COMPANY · INCORPORATED 1993-12-03
KYBE ID: FR-393113584 · 393113584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L ATHANOR
fr_insee
393113584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-12-03
fr_insee
LES FUMADES, 30500 ALLEGRE-LES-FUMADES
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANITA FOURMIGUEdissolvedARLETTE RAMELdissolvedASS MIDI DOUZEactiveASSOC FUMADES PROMOTION ANIMATIONactiveAUGUSTE MEYNIERdissolvedBERNADETTE BOULINdissolvedBERNARD BACHdissolvedB.L.dissolvedCLUB DU TREFLE AUX QUATRE FERSactiveDOMAINE DE FONTBELLEdissolvedEMILE TAULELLEdissolvedEULOGIA SANCHEZdissolvedFRANCK ANDRE RAMELactiveGABY ARMANDdissolvedGERARD SAUQUETactiveHUGO GIORDANOdissolvedJEAN CLAUDE REYNOUARDdissolvedJEAN LUC JEAN-LUC AUSSIGNARGUESdissolvedLAURENCE EMMANUELLE LLINARESdissolvedLE RELAIS DE L AMITIEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BERNARD BACHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100