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Company dossier

ATHOS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1969-06-23
KYBE ID: FR-690500921 · 690500921 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameATHOS INVESTISSEMENTS

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Registration690500921

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1969-06-23

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Dissolved2017-04-10

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Registered address46 RUE DE LA VICOMTE, 76000 ROUEN

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Industry68.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ARAMIS INVESTISSEMENTSdissolved CABINET ARAMIS ASSURANCEdissolved COBRAdissolved FRANCINE GARNIERdissolved FRANCOISE LEBLONDactive PORTHOS INVESTISSEMENTSdissolved

People with significant control

1 people

Name	Role	From	Source
BRIEUC FRANCOIS PIERRE MARIE LEGAY	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORTHOS INVESTISSEMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2017-04-10Dissolved / struck off