DOSSIERS / ATHEMA
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Company dossier

ATHEMA

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528598840 · 528598840 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHEMA
fr_insee
528598840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-29
fr_insee
2 RUE STANISLAS DIGEON, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALZHEIMER PREVENTION IN OCCITANIA AND CATALONIAactiveARTE ASSOCIATION FOR RESEARCH AND TRAINING IN EPILEPSYactiveASS CTAD ALZHEIMERdissolvedASSISTANCE CONSEIL REALISATIONdissolvedCABINET D'EXPERTISE FRANCOIS FASSIOdissolvedCHARLES DONTAL HERAULTdissolvedCHRISTINE DUFFOURactiveCLEMALIEdissolvedCTAD ALZHEIMER 2009dissolvedECCN 2021activeEPI SKILLS MEETINGactiveFLORINE PASCALE DATESSENactiveFRANCOIS BEDEL-GIROU DE BUZAREINGUESdissolvedGT3dissolvedGwendal Georges Maurice MIELLEactiveIBILOGdissolvedIEC 2019dissolvedJACQUES ANDRE CLAUDE TOUCHONdissolvedJACQUES ROMAIN DIVISIAdissolvedJT CONSEILSdissolved

+24 more

People with significant control

7 people
NameRoleFromSource
ALAIN CHRISTIAN SENECALDirecteur—France registry
CHRISTOPHE PIERRE GEORGES RUFFELDirecteur—France registry
AGATHE JULIETTE CLOTILDE SENECALDirigeant—France registry
FLORENCE DANIELE PIERRETTE SEGUIERDirigeant—France registry
MARIE-PIERRE ROSELYNE DESSALCESDirigeant—France registry
MATHILDE CHRISTEL PATRICIA RUFFELDirigeant—France registry
THEAU BAPTISTE THOMAS RUFFELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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