DOSSIERS / ATHANAE
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Company dossier

ATHANAE

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: 969500VGPTYDZC8EM685 · 922140744 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHANAE
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922140744
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dissolved
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Commercial company
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2022-12-12
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5 RUE DE LOGELBACH, 75017 PARIS
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69.10Z
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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

115 total

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

AARPI ALGANCEactiveALAIN PIERRE MARIE MAYNADIERactiveALEXANDRE PINHOdissolvedALEXIA HELENE MAGGY TZIKASactiveANNABELLE LAURENCE SEBILLEdissolvedARGONE AVOCATSdissolvedARGUTIAactiveASIO OTUS CONSULTINGdissolvedASPROGEdissolvedASTON ABRAHAM COHENactiveBOSSHARDdissolvedBULLEactiveCAMILLE MARTIactiveCAMILLE PETITdissolvedCATHERINE LAZARDactiveCENTRE LASER ANTI TABACactiveCHARRIERE CHAMPETIER DE RIBESdissolvedCHRISTELLE LANXADEdissolvedCHRISTINE POLIdissolvedCLOTILDE BOUVETactive

+95 more

People with significant control

1 people
NameRoleFromSource
ALEXIA HELENE MAGGY TzikasPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100