DOSSIERS / ALTHENAI FRANCE
← SearchExport PDF
Company dossier

ALTHENAI FRANCE

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794414920 · 794414920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALTHENAI FRANCE
fr_insee
794414920
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-29
fr_insee
2019-09-27
fr_insee
7 RUE DU COLONEL MOLL, 75017 PARIS 17
fr_insee
47.99B
fr_insee
€11,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELSQUARE C&SdissolvedANGELSQUARE NWDdissolvedANGES ET DEMONSdissolvedART DATA EUdissolvedB4 GAMBETTAdissolvedBAREFOOT&CO FRANCEdissolvedBATYSdissolvedBIRDIZdissolvedCIE DEVELOP DURABLE ET ENERGIE NUCLEAIREdissolvedCORIOLANdissolvedDAXALOGdissolvedFP CONSULTANTdissolvedH P R F SASdissolvedNB COMMUNICATIONSdissolvedOPTIMINVEST PATRIMOINEdissolvedSCI BARCELONE REMUSATdissolvedSUO TEMPOREactiveTHEONAI PRODdissolvedWECANOPY EMBEDDED POWERTRAINdissolvedWESQUADdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ROBERT PiresAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTHENAI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off