DOSSIERS / SCCV ATHENES
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SCCV ATHENES

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897849162 · 897849162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV ATHENES
fr_insee
897849162
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-01
fr_insee
184 RUE DU VIEUX CHATEAU, 62220 CARVIN
fr_insee
68.10Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY OGERDirecteur—France registry
ESSAID AIT RAHOUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100