DOSSIERS / ATHENASYS
← SearchExport PDF
Company dossier

ATHENASYS

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: 969500N5I317YAXGWA55 · 429737729 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENASYS
gleif
429737729
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2004-04-02
gleif
20 RUE LOUIS GUERIN, 69100 VILLEURBANNE
gleif
63.11Z
gleif
€50,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABCdissolvedADB CONSULTdissolvedALISTAIR CONSULTINGdissolvedALIZE LOCATIONdissolvedASS NAT FORMATION CONTINUE ALLERGOLOGIEactiveASSOCIATION D ORGANISATION DU CHALLENGE NEIGEactiveAVANT PROJETdissolvedBE CHEERY BEEdissolvedCEDRIC VONARB - MEUNIER & ASSOCIES PARTENAIRESdissolvedCENTRALES DE PRODUCTION D'ELECTRICITE ASSOLELHATdissolvedETHICVOLTdissolvedETHICVOLT IIdissolvedEUROPARTNERS WASTE SYSTEMS FRANCEactiveFARALdissolvedFEVRIER INVESTISSEMENTdissolvedFINANCIERE DES ALPILLESdissolvedFRANCE IMMOBILIER CONSEILdissolvedHOME SALONS FRANCEdissolvedHOME SALONS INTERNATIONALdissolvedIMAGINEdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KARIM SELLIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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