DOSSIERS / ATHESIS
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ATHESIS

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-754050466 · 754050466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHESIS
fr_insee
754050466
fr_insee
active
fr_insee
Civil company
fr_insee
2012-09-27
fr_insee
27 RUE CLEMENT MAROT, ZAC LAFAYETTE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIARESdissolvedANICETOSdissolvedANNOUCHKAdissolvedARADIAdissolvedA.R. MANAGEMENTdissolvedASTREA 2dissolvedATTICAdissolvedAYMARdissolvedBOLLWERKdissolvedBUILDING POOL REALITYdissolvedBUROSERVdissolvedCAMPONOVAdissolvedCASTELFARINAactiveCHATEAU GALLAND EXPERTISEactiveDOMAINE AURELIAdissolvedE.N.E GESTION D'HOTELSactiveENERGIAdissolvedEURONORDdissolvedEXCELLIUMdissolvedF.R. DEVELOPPEMENTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
J.P.R. INVESTDirecteur—France registry
JPR ASSETS MANAGEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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