DOSSIERS / NOUVELLE ATHENES
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Company dossier

NOUVELLE ATHENES

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751138447 · 751138447 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUVELLE ATHENES
fr_insee
751138447
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-23
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,585 total

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

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

People with significant control

2 people
NameRoleFromSource
ALIA Ben AmmarDirecteur—France registry
KARIM SouidDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100