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Company dossier

AFTHONIA IMMO

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882275480 · 882275480 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAFTHONIA IMMO

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Registration882275480

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-03-09

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Registered address19 RUE DE LA PAIX, 74000 ANNECY

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Industry68.31Z

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Employees1

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Share capital€1,510

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ARLETTE COMBEYdissolved BERNARD BOSSONdissolved CHRISTIANE LOINGEVILLEdissolved COPR REVONactive DOMINIQUE BOSSONdissolved FINANCIERE AUDASdissolved HABITALPdissolved JADEdissolved JURIS PLUS-GIE JURIDIQUE ET JUDICIAIREdissolved MARIE-JO CHAMBAdissolved MELANIE GRIMONETactive [ND]dissolved [ND]active [ND]active [ND]dissolved NEOMAactive NICOLAS CHAMBETactive PAMACLEdissolved PAUL LOINGEVILLEdissolved PERSPECTIVES MEROTTO FAVREdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
JEAN-BAPTISTE AUDAS	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 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 (AFTHONIA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100