DOSSIERS / ATHM
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Company dossier

ATHM

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821168200 · 821168200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHM
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821168200
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dissolved
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Real-estate civil company (SCI)
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2016-06-24
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171 RUE JAMES WATT, TECNOSUD, 66100 PERPIGNAN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOCIETEA IMMOBILIER PERPIGNANDirigeant—France registry
VIRGINIE MAGALI TRICOIREDirigeant—France registry
CELINE AGNES IRENE HERNANDEZPrésident—France registry
JULIEN JEAN ARPAILLANGEPrésident—France registry
SEBASTIEN MAFRAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100