DOSSIERS / ALTHENAI
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Company dossier

ALTHENAI

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: 894500W2HFN8NJ3R0T25 · 812116556 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTHENAI
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812116556
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dissolved
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Real-estate civil company (SCI)
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2015-06-19
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7 RUE DU COLONEL MOLL, 75017 PARIS
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68.20B
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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

96 total

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

16 BEFFROIdissolved72 CLERYdissolvedAAA INVESTdissolvedABA SOLUTIONS RHdissolvedALG CONSULTINGdissolvedAMALOdissolvedANGELSQUAREdissolvedANGELSQUARE APVdissolvedANGELSQUARE AZOdissolvedANGELSQUARE CAPITALdissolvedANGELSQUARE PMDactiveANGELSQUARE PPOdissolvedANGELSQUARE RBYdissolvedANGELSQUARE SSMdissolvedAPOLLINE CRESPELdissolvedARMORactiveATHESYAdissolvedATISSE AUDITdissolvedATISSE EXPERTISEdissolvedAVILO ESTATE FRANCEactive

+76 more

People with significant control

2 people
NameRoleFromSource
JESSICA LemariéDirigeant—France registry
ROBERT PiresDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTHENAI FRANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100