DOSSIERS / SARL 3 ATHANOR
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Company dossier

SARL 3 ATHANOR

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499331205 · 499331205 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SARL 3 ATHANOR
fr_insee
499331205
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-30
fr_insee
331 RUE GARIBALDI, 69007 LYON 7E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC CHAMONARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHANOR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100