DOSSIERS / ATHENAIS
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Company dossier

ATHENAIS

FRANCE · COMPANY · INCORPORATED 2023-02-21
KYBE ID: FR-949060693 · 949060693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHENAIS
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949060693
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-21
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36 RUE Paul Cézanne, 68200 Mulhouse
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

A2CdissolvedAC1dissolvedADELAdissolvedADEQUATION CONSEIL & RECRUTEMENTdissolvedAELIOSactiveAFRIQUE FUTUREactiveAGNES MARTISCHANGactiveALESSANDRO MANSIactiveALLIANCES IMMOBILIERdissolvedAMELIE SOLARdissolvedAMH GROUPdissolvedASL TRIDENTactiveASSOCIATION POUR LA DEFENSE DES COPROPRIETAIRES DU HAMEAU DES SOURCESactiveASTERdissolvedAXOKAIactiveBGC GROUPEdissolvedBPE ENVIRONNEMENTdissolvedCABINET INFIRMIER RFMdissolvedCASSANDREdissolvedCHOUROUK ALLOUCHEactive

+81 more

People with significant control

2 people
NameRoleFromSource
Nicolas Patrick SAVARYDirecteur—France registry
Anne Sophie GOTTARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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