DOSSIERS / ATH40
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Company dossier

ATH40

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919823211 · 919823211 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ATH40
fr_insee
919823211
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-30
fr_insee
37 IMP MARIE CURIE, ZA LES METAIRIES, 56130 NIVILLAC
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43.99D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANDRE ROGER LACANPrésidentFrance registry
NICOLAS ANDRE MICHEL GARDINPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100