DOSSIERS / ATHIS N7
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Company dossier

ATHIS N7

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882371131 · 882371131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHIS N7
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882371131
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active
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Real-estate civil company (SCI)
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2020-03-11
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120 AV ARISTIDE BRIAND, 92160 ANTONY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TPIDirecteur—France registry
PASCAL JEAN PAUL THERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100