DOSSIERS / ACHTHEMAT
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Company dossier

ACHTHEMAT

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832194914 · 832194914 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACHTHEMAT
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832194914
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dissolved
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Real-estate civil company (SCI)
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2017-09-25
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249 RUE JUDAIQUE, 33000 BORDEAUX
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68.32A
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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

5 people
NameRoleFromSource
OLIVIER LAFENETREDirecteur—France registry
SOPHIE BERNARDDirecteur—France registry
ACHILLE LAFENETREDirigeant—France registry
MATHIS LAFENETREDirigeant—France registry
THEO LAFENETREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100