DOSSIERS / ATHORA SKY FLASSANS SCI
← SearchExport PDF
Company dossier

ATHORA SKY FLASSANS SCI

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910407428 · 910407428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHORA SKY FLASSANS SCI
fr_insee
910407428
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-16
fr_insee
36 RUE du Louvre, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€12,429,055
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

6-12 FSHactiveADAPTIVEBEEactiveALTO BATIMENTactiveATHENA INVEST PARTNERSactiveATHORA FRANCE SKY HOLDINGS 1 SASUdissolvedATHORA SKY 1 SCIactiveATHORA SKY PEYNIER SCIactiveBICOFERdissolvedCAPITAL 8activeCLEARWATER ANALYTICS FRANCE SASdissolvedCUMMING GROUP FRANCE SASactiveDB 2activeDB4activeDBA AUDITactiveDBA EXPERTISEactiveDBA GROUPEactiveDBA RHactiveDEA CAPITAL DORMAS INVESTMENT SASdissolvedDEA CAPITAL NOISYactiveDORMAS HOLDCO FRANCE SASactive

+43 more

People with significant control

3 people
NameRoleFromSource
ATHORA FRANCE SKY HOLDINGS 1 SASUMembre du directoire—France registry
SRLEV N.V.Membre du directoire—France registry
ATHORA FRANCE SKY HOLDINGS 1 SASUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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