DOSSIERS / ATHANOR PARTICIPATIONS
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ATHANOR PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833669286 · 833669286 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ATHANOR PARTICIPATIONS
fr_insee
833669286
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dissolved
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Commercial company
fr_insee
2017-11-29
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25 RUE PAUL BARRUEL, 75015 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BrotPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100