DOSSIERS / ATHOS
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Company dossier

ATHOS

FRANCE · COMPANY · INCORPORATED 1999-10-08
KYBE ID: FR-424427524 · 424427524 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATHOS
fr_insee
424427524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-08
fr_insee
2012-06-04
fr_insee
17 RUE DU GENERAL LAMBERT, 97480 SAINT-JOSEPH
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALU REUNION SARLdissolvedASSOCIATION FRANCO-CHINOISE DU SUDactiveBARINVESTdissolvedBOIS DE TAMARINS PARADISdissolvedBOURBON DISTRIBUTION BPIdissolvedBOURBON IMPORT EXPOT TRADINGdissolvedCALYPTOLdissolvedCES TKC SJOdissolvedCES TKS SJOdissolvedCES TKV SJOdissolvedCES TMT SJOdissolvedCONSEIL FINANCE COURTAGEdissolvedD.J.D.S.O.RdissolvedDOM TOM AUTOdissolvedEURL FENUA LES COCOTIERSdissolvedFINALdissolvedFINANCIERE DE BOURBONdissolvedGROUPEMENT LOCAL D'EMPLOYEUR GRANDE DISTRIBUTION REUNIONdissolvedINGAKOdissolvedMARIE THERESE TCHANGactive

+33 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE THIA-KIMEAdministrateur—France registry
PROSPER THIA KIMEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off