DOSSIERS / ATHAVAN
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Company dossier

ATHAVAN

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-951961770 · 951961770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHAVAN
fr_insee
951961770
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-02
fr_insee
261 AV du Général Leclerc, 94700 Maisons-Alfort
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV METIERS 94dissolvedAURORE CHAMPIGNYdissolvedCABINET FRANCOIS PAILLERETdissolvedCAMILLE BALMEdissolvedCORINE VALLAdissolvedECOTEEMdissolvedFelix George GuilleminactiveFISCUS INFORMATIONdissolvedFRANCE METIERSdissolvedFRANCOIS HEITZMANNdissolvedGREGORY PAILLERETactiveGROUPE EMERAUDdissolvedHONG-CHUNG CHONGactiveINDIVISION ASTOR ET ZWAHLENdissolvedJESSICA VICTORIA CILIAdissolvedLéa Francoise Yvette TRIQUETactiveLEVY & CO-INVESTdissolvedLICENCES ET PROMOTIONSdissolvedLOLITA HAGEGEdissolvedMEDIANCEdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
Jasmine JACOBMUTHUDirecteur—France registry
HELEN RENO JACOBMUTHUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100