DOSSIERS / ATHELA PROPERTY
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Company dossier

ATHELA PROPERTY

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894788066 · 894788066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHELA PROPERTY
fr_insee
894788066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-02
fr_insee
33 AV DU MAINE, TOUR MONTPARNASSE, 75015 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

135 WAGRAMactive51 RUE SAINT GEORGESdissolved60 DASSAULT BOULOGNEdissolvedACAMASdissolvedALTERNATIVE MEDIASactiveA.NALINKdissolvedANGELICAdissolvedARRAS CFCactiveASNIERES GALLIENIdissolvedATHELAdissolvedAYUDOdissolvedBALLUdissolvedBEE27 FRANCEactiveBOULOGNE 73 SEVRESdissolvedBURANGLEdissolvedCHRISTIAN LANUZELdissolvedCITY-BATSdissolvedCLAYES INVESTactiveCOLOMBUSactiveCOMMANGLEdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
ALBAN ENRIK HAROLD MasseinDirigeant—France registry
ATHELADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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