DOSSIERS / ATH
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Company dossier

ATH

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-977947217 · 977947217 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATH
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977947217
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active
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Limited liability company (SARL)
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2023-08-16
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15 RUE Francis Garnier, 33300 Bordeaux
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43.99A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2LFactive3 MTdissolvedAB VTCdissolvedALERT'APEROdissolvedAMI BTP AQUITAINEdissolvedAQUI CONSTRUCTIONSdissolvedAQUI-TECH TECHNOLOGIESactiveARBRE EN VUEdissolvedA.S. INFOdissolvedATP-AQUITAINE TRAVAUX PEINTUREdissolvedAUDRINA MATERIEL MEDICALdissolvedAXEOLIS TECHNOLOGIESdissolvedBATIMENT RSAdissolvedBERGHAM CONSTRUCTIONSdissolvedBLOCINNOVdissolvedBORDEAUX CONSEILS ET SERVICESdissolvedBORDEAUXLIVEactiveBOUZID ARGALactiveB.S.D RENOVactiveCHLOEactive

+66 more

People with significant control

1 people
NameRoleFromSource
CLEMENT HICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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