DOSSIERS / AMTHNA
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Company dossier

AMTHNA

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937816270 · 937816270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMTHNA
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937816270
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active
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Real-estate civil company (SCI)
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2024-11-26
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6 RUE Claire Roman, 54470 Hagéville
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
NORBERT ET DANIELLEShared officer / director · 3 share thisDIMITRI ET LAETITIAShared officer / director · 3 share thisJPNShared officer / director · 4 share thisMAICORPShared officer / director · 4 share thisL ASSIETTE DU BISTROTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Amélie ENGELDirecteur—France registry
Nadine GUILLERMMembre du directoire—France registry
Thomas ENGELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100