DOSSIERS / ATHOS
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Company dossier

ATHOS

FRANCE · COMPANY · INCORPORATED 2000-03-29
KYBE ID: FR-430131185 · 430131185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHOS
fr_insee
430131185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-29
fr_insee
10 RUE JEAN RICHEPIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS EN FAVEUR DES PERSONNES DEFAVORISEEactiveCHRISTIAN JEAN PAUL PERLESdissolvedCMSactiveDANIELE HELENE BOHBOTactiveDOCTEUR DOMINIQUE CORNETdissolvedDOMINIQUE CORNETactiveECURIE LABORDEdissolvedESIactiveFAMILY LGdissolvedFRANCOISE MARIE-PAULE JEANNE GEORGETTE LICHTFUSdissolvedGESTION INVESTISSEMENT PARKINGSdissolvedINVESTIMOdissolvedISABELLE GAUVENETdissolvedJEAN-FRANCOIS CONTOUactiveJEAN-PIERRE SIAUDdissolvedJEAN RICHEPINdissolvedMARIE LAURE CAPPIELLOdissolvedMARTINE ETIENNETTE PERDIGALdissolvedMAXIME DAVID PFRIMMERactive[ND]dissolved

+20 more

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE CHOPLETDirecteur—France registry
GROUPE 3CDirigeant—France registry
FRANCOISE JACQUELINE MeunierPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100