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Company dossier

ATHANER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1993-05-26
KYBE ID: FR-391228335 · 391228335 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameATHANER INVESTISSEMENTS

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Registration391228335

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Statusactive

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TypeCommercial company

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Incorporated1993-05-26

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Registered address24 AV des Flamants Roses, 66700 Argelès-sur-Mer

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Industry41.10A

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Employees3

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Share capital€37,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATHANER ALLEE DES PINSdissolved ATHANER ANDREactive ATHANER IMMOBILIERdissolved ATHANER PATRIMOINEdissolved ATHANER PATRIMOINE 2dissolved CAN DU PUITdissolved CAP INVESTdissolved COTE SUDdissolved DESIGN FC OPTIQUEactive LE CLOS DE VALBONNEdissolved L'ECRINactive L'EDENdissolved LE PURPLEactive LES COMMERCES DE TERRE ROUGEactive LES JARDINS DU PORTdissolved LES OISEAUXactive MPS GESTIONdissolved RPJdissolved SAINT-PIERREdissolved SARL PROPR'IMMOdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ROMAIN BENJAMIN ALAIN ATHANER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100