DOSSIERS / ATHAIS CONSULTING
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Company dossier

ATHAIS CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750183212 · 750183212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHAIS CONSULTING
fr_insee
750183212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-14
fr_insee
14 AV DE L'OPERA, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

1357dissolved4MATHactiveAAC: AUX AROMES CROISESactiveABC IT FREELANCEdissolvedABC PORTAGEdissolvedABC PORTAGE CONSULTANTSdissolvedABC PORTAGE ENGINEERINGdissolvedABC PORTAGE ITdissolvedABC PORTAGE SERVICESdissolvedACAR SERVICESdissolvedACTEMA CONSULTINGdissolvedALTAVO PARTNERSactiveANTENNA AUDIOdissolvedANTHONY NICOLAS ROMAINdissolvedARCHE-BATIactiveARIZENactiveASCEND ELEMENTS FRANCEactiveAVATAVREdissolvedBATI CONNEXIONdissolvedBB FINANCEactive

+93 more

People with significant control

1 people
NameRoleFromSource
PROVISIA SASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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