DOSSIERS / PATHI
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Company dossier

PATHI

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-480001288 · 480001288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
PATHI
fr_insee
480001288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-20
fr_insee
34 CHE DE LA GRANDE CHARRIERE, 25870 CHATILLON-LE-DUC
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
J.T. PATRIMOINEShared registered address · 2 share thisPREC' CORPORATIONShared officer / director · 4 share thisS.C.I. LES COTEAUXShared officer / director · 4 share thisSARL MTLDShared officer / director · 4 share thisHOLDING JAQUESShared officer / director · 4 share thisSCI DU 34 PASSAGE DU DESIRShared officer / director · 9 share thisSCI CCMRShared officer / director · 9 share thisALIZEShared officer / director · 9 share thisAL2THShared officer / director · 9 share thisIMOW!Shared officer / director · 9 share thisJ.A.M.V.TShared officer / director · 9 share thisSCI THIBAULTShared officer / director · 9 share thisENTREPRISE PERUZZOShared officer / director · 9 share thisAXESS VISIONShared officer / director · 12 share thisMAJOR ADVICEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-480001288/network.

People with significant control

4 people
NameRoleFromSource
JACQUES THIBAULTDirecteur—France registry
VALERIE BAUMDirecteur—France registry
ARNAUD THIBAULTMembre du directoire—France registry
MAXIME THIBAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100