DOSSIERS / ALHENA CONSULT
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Company dossier

ALHENA CONSULT

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848276317 · 848276317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALHENA CONSULT
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848276317
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-02-12
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535 RTE DES LUCIOLES, LES AQUEDUCS B3 SOPHIA ANTIPOLIS, 06560 VALBONNE
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70.22Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1 PLUS 1 EXPERTIMMOdissolvedABAKA TECHNOLOGIES FRANCEdissolvedAEPdissolvedAIMYAactiveAMHOSIS SARLdissolvedARCANSECURITYdissolvedART AFFAIRS ADHOC AGENCYdissolvedAUDIT SERVICES IMPRESSIONSdissolvedAVENUE DU SOLdissolvedA-YANT.COMdissolvedBANACdissolvedBESCOREDdissolvedBIG DATA CONSEILdissolvedCALIXTE DEVELOPPEMENTdissolvedCATHY CARRIER CONSEILdissolvedCERIMMdissolvedCIGALEdissolvedCLOUDNETCARE AUTOMATIONdissolvedCOBALT ENERGIESdissolvedCOCHET DIFFUSION PACKAGINGdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
PEGGY CANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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