DOSSIERS / ATH
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Company dossier

ATH

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953315983 · 953315983 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATH
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953315983
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active
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Simplified joint-stock company (SAS)
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2023-06-13
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81 RUE Saint-Maur, 75011 Paris
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALIX GODINOTactiveARCHIV HISTOIR AUDIOVIS SURVIVANT SHOAHactiveATELIER IMMOactiveAURELIE CHATENETactiveAxelle Claire Marianne BergounheactiveBEAU TENEBREUXactiveBEHAR ET FERENCZIactiveBONDUEL DISTRIBUTIONdissolvedBOWS&ARROWSdissolvedBRUNO RIBARDdissolvedBUSINESS FAMILYactiveCANDICE ALEXANDRA CROSMARYdissolvedCAP ARCHITECTUREdissolvedCELINE PADRONAactiveCERISE SUR LE GATEAUdissolvedC E T E B IdissolvedCHELTON STUDIOactiveCHINESE'S WORLD SARLdissolvedCHRISTIANE AUBINdissolvedCHRISTOPHE MALLETdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
Alexis TheulierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100