DOSSIERS / ATHELIA PARTICIPATIONS
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ATHELIA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-497506691 · 497506691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATHELIA PARTICIPATIONS
fr_insee
497506691
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-03
fr_insee
2021-01-27
fr_insee
66 RUE GRIGNAN, 13001 MARSEILLE 1
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSURANCE CONSEIL GESTIONdissolvedCABINET CHARLOTTE BEAUGONINdissolvedCOMITE ASSURANCE MARITIME MARSEILLEdissolvedDI RUSSO ET GEORGES ASSOCIESactiveDUPERIER BERTHON ET BORDETdissolvedGESTION D'ASSURANCES MARITIMESdissolvedINOLOCdissolvedMAP 63dissolvedMAP LES ARNAVAUXdissolvedMAP LES PLAGESdissolvedPAPETERIES DU PALAIS PAPETERIEdissolvedPEYRARD ET JOLYdissolvedSCI A CAPITAL VARIABLE ASTERIAdissolvedSCI DE LA REINEdissolvedSCI GRIGNAN 66dissolvedSCI LE 24dissolvedSCI MAKINADJIAN INVESTISSEMENTSdissolvedS.N.C. FIDJISactiveSNC LA CIVETTE DU PALAISdissolvedS.N.C. PESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
REMY MISSAK RAPHI MAKINADJIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off