DOSSIERS / A.T.H
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A.T.H

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884812983 · 884812983 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.T.H
fr_insee
884812983
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-07-02
fr_insee
11 RUE BICHAT, 75010 PARIS
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAFA ASS AMIT FRANCO ALBANAISEactiveACA IMMOactiveA CIEL OUV'EREdissolvedADRIEN JEAN LUCIEN DINCHERdissolvedANTHONY PHILIP ORNAdissolvedATHOS LANCIOTTIactiveAURELIE DELADEVILLEdissolvedBERNARD PIFFARETTIactiveCOMPAGNIE DU CARRE MANQUANTactiveCORENTIN BONNETdissolvedCRAFT MONKEYSdissolvedDamien BENLOUKILactiveDOMINIQUE NOBILETdissolvedFABRIZIO POLPETTINIdissolvedFINANCIERE D'INVESTISSEMENT ET DE PARTICIPATIONdissolvedFRANCOISE CONSTANTactiveGEORGES MUZZATI-BOURGESactiveHAMZA TRABELSIdissolvedJEAN BESNIERdissolvedJEAN MARIE FAUCHILLEactive

+30 more

People with significant control

1 people
NameRoleFromSource
HAMZA TRABELSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100