DOSSIERS / ATHIDIS
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ATHIDIS

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830052338 · 830052338 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHIDIS
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830052338
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dissolved
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Real-estate civil company (SCI)
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2017-06-06
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32 RUE EDOUARD VAILLANT, 91200 ATHIS-MONS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COOPERATIVE U ENSEIGNEMembre du directoire—France registry
FERRAND DISTRIBMembre du directoire—France registry
ALAIN FERRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FERRAND (officer) matches PEP Alain Ferrand — Q66501428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100