DOSSIERS / ATH
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Company dossier

ATH

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-987472289 · 987472289 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ATH
fr_insee
987472289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-03-13
fr_insee
28 AV Sainte-Victoire, 13100 Aix-en-Provence
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anne-Marie Françoise RENANDirecteurFrance registry
Sébastien Erwan Alain TRICAUDDirecteurFrance registry
Alice TRICAUDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100