DOSSIERS / SNC ATHEUS
← SearchExport PDF
Partnership dossier

SNC ATHEUS

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-09
KYBE ID: FR-500829239 · 500829239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SNC ATHEUS
fr_insee
500829239
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-09
fr_insee
94 RUE RASPAIL, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€117,526
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SCI DU PARCShared officer / director · 2 share thisSCI BELLE PLAGNE 1985Shared officer / director · 3 share thisSNC ONYSOSShared officer / director · 3 share thisSNC M3B INDUSTRIESShared officer / director · 3 share thisTAM-78Shared officer / director · 5 share thisILOT MAITRE LOCATIONShared officer / director · 5 share thisLE PRE MURSINShared officer / director · 5 share thisDES POUILLARDSShared officer / director · 5 share thisACATAShared officer / director · 5 share thisACATAMAShared officer / director · 5 share thisSNC AMINDUSTRIE N°12Shared officer / director · 5 share thisSNC A4D INDUSTRIESShared officer / director · 5 share thisHELIANCE 13Shared officer / director · 8 share thisSNC MADINDUS N 11Shared officer / director · 8 share thisSCI HORUSShared officer / director · 8 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 28 — full graph via /v1/entities/FR-500829239/network.

People with significant control

12 people
NameRoleFromSource
ANNY LOUISE MARIE JEANNE RACINEDirigeant—France registry
AXEL PIERRE YVES MARIE MOREAUDirigeant—France registry
CAPUCINE BLANCHOZDirigeant—France registry
CATHERINE SUZANNE DENISE LAMYDirigeant—France registry
FRANCE INDUSTRIEDirigeant—France registry
JOEL PIERRE DEMARTINDirigeant—France registry
JON MARTIN OLOF JONSSONDirigeant—France registry
MARC YVES MARIE GOUTILLEDirigeant—France registry
PASCAL LUCIEN MICHEL LAMYDirigeant—France registry
PATRICK PALMYREDirigeant—France registry
PIERRE JOHN GASTON ODOBEZDirigeant—France registry
L'INVESTISSEUR GESTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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