DOSSIERS / AT IMMO
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Company dossier

AT IMMO

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852583368 · 852583368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AT IMMO
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852583368
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dissolved
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Real-estate civil company (SCI)
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2019-07-18
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43 RTE DE CAEN, 14740 ROTS
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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

5 people
NameRoleFromSource
ANTHONY GERARD ERIC THIEBOTMembre du directoire—France registry
AURELIA CLAUDETTE MARGUERITE GUEDJMembre du directoire—France registry
ELENA JUSTINE AURELIA THIEBOTMembre du directoire—France registry
NATHAN FLORENT ANTHONY THIEBOTMembre du directoire—France registry
GRC NORMANDIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHENA IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100