DOSSIERS / ECOLE MONTESSORI ATHENA NORD
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Company dossier

ECOLE MONTESSORI ATHENA NORD

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814098661 · 814098661 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ECOLE MONTESSORI ATHENA NORD
fr_insee
814098661
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-14
fr_insee
29 RUE DE NOISY, 78870 BAILLY
fr_insee
85.59B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GAMARDdissolvedAPPRENDRE MONTESSORIdissolvedASSOCIATION METIER-PASSIONactiveATHENAdissolvedATHENA CLICHYactiveCAP HORIZONdissolvedCIE GEN TRANSACT INTERNATactiveD'ESCLAIBES ENTERPRISESdissolvedESCLAIBES ET AGAPEactiveESCLAIBES INTERNATIONAL SCHOOL AIXactiveESCLAIBES INTERNATIONAL SCHOOL CLICHYdissolvedESCLAIBES INTERNATIONAL SCHOOL LYONactiveESCLAIBES INTERNATIONAL SCHOOL MARSEILLE 12EMEdissolvedESCLAIBES INTERNATIONAL SCHOOL MARSEILLE 7EMEactiveESCLAIBES INTERNATIONAL SCHOOL NANTERREactiveESCLAIBES INTERNATIONAL SCHOOL PARIS 16EMEdissolvedESCLAIBES INTERNATIONAL SCHOOL PARIS 8EMEactiveESPRIT SAIN CORPS DIVINdissolvedGARAGE TOZZIdissolvedGUY LAINE CONCEPTIONdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JOEL PHILIPPINDirecteur général délégué—France registry
SYLVIE ROUSSEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif