DOSSIERS / ATHLON
← SearchExport PDF
Company dossier

ATHLON

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-503902744 · 503902744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATHLON
fr_insee
503902744
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-01
fr_insee
28 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSV HOLDINGdissolvedA.J.C. CONSEILSdissolvedAJC CONSEILSactiveAL LA BROSSEdissolvedALMAdissolvedAMCdissolvedAMELIE MONIQUE HELENE POUTEAUdissolvedA MONTESINOSdissolvedANATOLIE CIOBANUdissolvedASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18activeBERNARD COHEN SOLALdissolvedCARLOS HERNAN GONZALEZactiveCATHERINE WEILactiveCENTIMETREdissolvedCHARLES JULIEN PATRICE MARTIdissolvedCHRISTIAN AUDIERdissolvedCHRISTIAN PAUL KIENERdissolvedCIRILO DOTEL PEREZactiveCLAUD SALAMAdissolvedCLEMENTINEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100