DOSSIERS / ATHERENA
← SearchExport PDF
Company dossier

ATHERENA

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809714884 · 809714884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHERENA
fr_insee
809714884
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-25
fr_insee
31 AV SAINT REMY, 57600 FORBACH
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADL CONSULTINGdissolvedAGENCE COMMERCIALE CREATIVEdissolvedAGENCE THALdissolvedAhmad ALFREIJactiveALBERT MASSFELDERdissolvedALPHA AUTOMOTIVE FORBACHdissolvedANTINEA FRANCE SASUdissolvedAP-AUTOMOTIVEdissolvedARK CONSULTdissolvedAUREMOactiveBIRSEL OZDEMIRdissolvedBOETTCHER-GROUPdissolvedBOSNA CONSTRUCTIONdissolvedC-JUICEdissolvedCPV SUN 26dissolvedEUROBCdissolvedEUROGREEN WEEE SERVICE CENTERdissolvedFRAUTSCHI CONSEILdissolvedGESTIF SARLdissolvedGIGA LIVRESdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JOAO-PAULO CHIQUILHO MENDESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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