DOSSIERS / ATHANER PATRIMOINE 2
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Company dossier

ATHANER PATRIMOINE 2

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899964928 · 899964928 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATHANER PATRIMOINE 2
fr_insee
899964928
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-01
fr_insee
24 AV DES FLAMANTS ROSES, 66700 ARGELES-SUR-MER
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE FRANCOIS THEOPHILE ATHANERDirigeant—France registry
BAPTISTE JEAN ANDRE ATHANERDirigeant—France registry
HUGO PIERRE HENRI ATHANERDirigeant—France registry
ROMAIN BENJAMIN ALAIN ATHANERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHANER PATRIMOINE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100