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Company dossier

ALTHENAI PROD

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-982777682 · 982777682 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameALTHENAI PROD

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Registration982777682

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-18

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Registered address28 ALL de Bellevue, 94170 Le Perreux-sur-Marne

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Industry59.11B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTHENAI FOODactive APPELGAGNANTdissolved CONSEILS ET PERSPECTIVESdissolved C.S.J.Mdissolved ERWAN COIGNARDactive ICELAND SKYRdissolved IMAGES SPORTS CONSEILS ET DEVELOPPEMENTSdissolved JEAN-CLAUDE LEBRUNdissolved JORIS PASCAL ESMANdissolved [ND]active [ND]active PHILIPPE PONSdissolved PRIME DEVELOPPEMENTdissolved REHOBOTHdissolved SCI BUBUdissolved SCI DU PARCdissolved SCI FLO-JOdissolved SCI LA RENARDIEREdissolved SCI PHEBUS ACEJIPEdissolved SUNNY MOODdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
Jessica LEMARIE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTHENAI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100