DOSSIERS / ATHANOR
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Company dossier

ATHANOR

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921173407 · 921173407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ATHANOR
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921173407
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dissolved
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Real-estate civil company (SCI)
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2022-11-07
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55 IMP MAC GAFFEY, 34070 MONTPELLIER
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SERMANUShared officer / director · 3 share thisCAISSE EPARGNE PREVOYANCE LANGUEDOC ROUSSILLONShared officer / director · 3 share thisBUGEATShared officer / director · 4 share thisBUZIETShared officer / director · 4 share thisSCI GUSTAVEShared officer / director · 9 share thisSECRETEAMShared officer / director · 9 share thisCHIOSU ALLA CASAShared officer / director · 9 share thisCABINET TONNON ET ASSOCIES SARLShared officer / director · 9 share thisSCI ELYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CLAIRE ANNIE GUILAINE GILLETDirecteur—France registry
PIERRE-LAURENT TONNONDirecteur—France registry
CABINET TONNON ET ASSOCIES SARLDirigeant—France registry
FIDUCIA INVESTDirigeant—France registry
FLORENT VIVIEN ARNAUD FEUILLOLEYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100