DOSSIERS / ATHANA
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Company dossier

ATHANA

FRANCE · COMPANY · INCORPORATED 1990-05-10
KYBE ID: FR-378174718 · 378174718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATHANA
fr_insee
378174718
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-10
fr_insee
40 AV SAINTE MARGUERITE, 06200 NICE
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABDOU KARIM SAMATEdissolvedALAIN JEAN FRANCOIS LE MOINGdissolvedALEXANDRA CARADOSSIdissolvedALEXANDRINE BALactiveALEX PAUL CLEMENT BROCARTdissolvedANICK JEANNE GILGdissolvedANTLOUdissolvedANTONINO VALENZIANOdissolvedARAUCARIA OPTIQUEdissolvedARAUCARIA PRESSEdissolvedARLETTE PIERRINE CHARLESdissolvedAUDIER ER CAPELLIdissolvedB BESSONdissolvedBRIGITTE ODDOSdissolvedBRIMILINE SARLdissolvedCARINEdissolvedCATHERINE NATHALIE CARLINdissolvedCHARLINE CHEMINdissolvedCHRISTELLE GUILLEMINdissolvedCHRISTINE BUSSONdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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