DOSSIERS / L'ATHEA
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Company dossier

L'ATHEA

FRANCE · COMPANY · INCORPORATED 1996-05-21
KYBE ID: FR-405293168 · 405293168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ATHEA
fr_insee
405293168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-21
fr_insee
28 RUE du Chêne Germain, 35510 Cesson-Sévigné
fr_insee
68.20B
fr_insee
€221,051
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AROMA INVESTdissolvedBB 177dissolvedBEAUSOLEILdissolvedFINANCIERE RENNAISEdissolvedFONCIERE DE L'ARCactiveFR PATRIMOINE & FINANCESdissolvedGROUPE LAUNAYdissolvedGROUPE LAUNAY SERVICESactiveLE LUZARDdissolvedLES 3 LIEUXdissolvedLES CHALETS DU MIRAVIDIdissolvedLES GLACIERSactiveLES SENIORIALES EN VILLE DE CESSON-SEVIGNEactiveRL 1850activeSAS QUINTETdissolvedSCCV ABEILLES-CENACdissolvedSCCV BEGLES 226 JJ BOSCdissolvedSCCV BEGLES 52 MUSSONVILLEdissolvedSCCV GLBdissolvedSCCV LA CONTERIE Idissolved

+9 more

People with significant control

2 people
NameRoleFromSource
SCI J.F.L.Membre du directoire—France registry
JEROME CLAUDE HERVE LAUNAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100