DOSSIERS / ATH PARIS
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Company dossier

ATH PARIS

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951138700 · 951138700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATH PARIS
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951138700
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-03
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66 AV des Champs Elysées, immeuble d, 75008 Paris
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77.11A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

AB FACADESdissolvedACM LOC ELYSEESdissolvedADM MOTORSactiveAF ACADEMY ESTHETICdissolvedAFDdissolvedA.F.P RENOVATIONactiveAFRO LOOKdissolvedAGENCE DE VIGILANCE EUROPEENNEactiveAJAL MARKETdissolvedALBA SIGNATUREdissolvedALEX RENOVdissolvedANATOVIEactiveAUTOMOBILE 16dissolvedAUTOMOBILE ZTactiveAUTOZYactiveAZEEA CAPITALactiveBACHELLIER GROUPactiveBECKA IMMOactiveBKEI PARISactiveBKL SERVICEactive

+216 more

People with significant control

1 people
NameRoleFromSource
Hamza CHABBAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100