DOSSIERS / AHTMA FORMATION
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Company dossier

AHTMA FORMATION

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842230997 · 842230997 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AHTMA FORMATION
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842230997
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active
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Limited liability company (SARL)
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2018-09-11
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67 RUE Anita Conti, 56000 Vannes
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85.59B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUGUSTIN LASSIEURactiveBACK EUROP EXPORTdissolvedBACK EUROP INTERNATIONALdissolvedBACK-EUROP INTERNATIONAL ET SERVICES B.E.I.S.dissolvedCABINET EYMIN SEITE & ASSOCIESdissolvedC. ET MAROT PUBLICITEdissolvedDVGactiveEGLANTINE ANNE MARIE DOUTRIAUXactiveES07dissolvedFAWEdissolvedGUILLAUME POULAINactiveLOUDREAMactiveMahaut BoscherdissolvedMATTHIEU PIGEONactiveMK COACHINGdissolvedSARL VECOactiveSAS 67dissolvedSELARL LEMBO AVOCATactiveSPMG CABINET LE FOURCHENEactiveSTEVEN 56active

+3 more

People with significant control

1 people
NameRoleFromSource
MAXIME LECOMTEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MAXIME LECOMTE (officer) matches PEP Maxime Lecomte — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAXIME LECOMTE (officer) matches PEP Maxime Lecomte — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100