DOSSIERS / AUX NACRES DE TETHYS
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Company dossier

AUX NACRES DE TETHYS

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802076000 · 802076000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX NACRES DE TETHYS
fr_insee
802076000
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-07
fr_insee
24 BD MARCEL DASSAULT, CENTRE INTERNATIONAL D'AFFAIRES, 64200 BIARRITZ
fr_insee
32.13Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 Z Hactive66 NORDdissolvedABDECO 64dissolvedA.C.C ADVANCEdissolvedADOUR INTERNATIONALdissolvedAFRIKAKO NAHIAactiveAGENCE MERCURE PAYS BASQUE BEARN LANDESactiveALEX CONSTRUCTIONSactiveALL-IN-ONE SANTEdissolvedA.M BATdissolvedANTONIN LOURDELdissolvedARASdissolvedARGIA PRODUCTIONSdissolvedARSVITAdissolvedART.CHIC.TECTUREdissolvedASTIGARRAGA KIT LINEdissolvedATEA DEPANNAGEdissolvedATHEMIS FRANCEactiveATTITUDE EXPRESSdissolvedAVENIDA BRASILdissolved

+126 more

People with significant control

1 people
NameRoleFromSource
NATHALIE SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100