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Company dossier

SCI ATHOS DE LABOUYRIE

FRANCE · COMPANY · INCORPORATED 2006-06-29
KYBE ID: FR-490921186 · 490921186 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ATHOS DE LABOUYRIE

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Registration490921186

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Statusdissolved

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TypeCivil company

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Incorporated2006-06-29

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Registered address11 CHE DE L AMPHIEU, 74200 ANTHY-SUR-LEMAN

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Industry68.20B

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Connections

2 links

Shared operator — likely the same administrator

SCI LES VIGNES ARGENTEESShared officer / director · 3 share this AIRPORT OPTIMIZE CONSULTINGShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
BRIGITTE BALLANSAT	Président	—	France registry
⚠ MICHEL RICAUD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RICAUD (officer) matches PEP Michel Ricaud — Q66499699. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100