DOSSIERS / ATHEAS CONSEILS
← SearchExport PDF
Company dossier

ATHEAS CONSEILS

FRANCE · COMPANY · INCORPORATED 1998-09-29
KYBE ID: FR-420298309 · 420298309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHEAS CONSEILS
fr_insee
420298309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-29
fr_insee
11 RUE DE PROVENCE, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE SHARON IRENE CUKIERMANdissolvedAUCTENTICactiveCHIRAZ LES AULNESdissolvedCOMBE NEGREdissolvedEVA CAUCHYactiveJEAN DIDIER REGAZZACCI STEPHANOPOLIdissolvedJEAN SILOMBRAdissolvedJWA IMMOdissolvedMARIA MADALENA DOS SANTOS ABREUdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPIERRE CARBOULECdissolvedPROVENCE 11dissolvedROLAND EDMOND GERARDdissolvedROSE-MARIE MARYSE SMAILIdissolvedSCI LE 11 RUE DE PROVENCEdissolvedSCI L'HARMONIEdissolvedSTEPHANIE MARIE FUENTESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JULIEN ARMAND PENEGRYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100