DOSSIERS / PATHMA
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Company dossier

PATHMA

FRANCE · COMPANY · INCORPORATED 2015-09-02
KYBE ID: FR-813095270 · 813095270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PATHMA
fr_insee
813095270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-02
fr_insee
15 RUE ALPHONSE BRAULT, 94600 CHOISY-LE-ROI
fr_insee
47.11B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2DM EXPRESSdissolvedAbdelsalem MenniactiveABDERRAHMANE MENNIdissolvedALAIN JEAN ANDREdissolvedAMICALE DES LOCATAIRES CNL BRAULT-CARLEactiveASSOC FRANCO PORTUGAISE PORTUGAL ENFANT SIDAactiveASSOCIATION CULTURELLE ET SPORTIVE SKAFactiveASSOCIATION ENFANTS D'EUROPE ET DU MONDEactiveCASA NOSTRAdissolvedDOMINIQUE MARGUERITE GOUSSOTdissolvedGILDAS POLEREactiveGUY ROGER FOTSOdissolvedHAROUNA BAdissolvedJACQUELINE BOIVINdissolvedLAHCEN RAMZIdissolvedLOUNIS AGGOUNdissolvedMANDE SAWADOGOdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
Sugeertharan NAGARATHNAMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100