DOSSIERS / ATHENOR GROUP
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ATHENOR GROUP

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983625401 · 983625401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATHENOR GROUP
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983625401
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active
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Simplified joint-stock company (SAS)
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2024-01-19
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1 RUE du Maine, 93150 Le Blanc-Mesnil
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80.10Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED SIFERdissolvedAli Sakherdine Juan AzougaghactiveA-MEDICARE +activeANGELO JEAN-CLAUDE DANY JEAN CLAUDE FRAZZANIdissolvedANMdissolvedAUTO BE COOLdissolvedBIENICI SERVICESdissolvedCHRISTIAN LUCIEN POLKOdissolvedCOLORMEWELLactiveCOMORES EXPORT SERVICESactiveDouglas KINKELAactiveElabidine Mohamed SatouloudissolvedEURO TIME SERVICESactiveFATOCHdissolvedGRACIA CARDOT PASSYdissolvedJEAN LUC JEAN-LUC LECOMTEdissolvedKNL AGENCYactiveLA BANQUE DE CHRIST EMPLOI SERVICEactiveLOUSSIF MANSOURIactiveMANSOUR NADOUR BELFRAKdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Alioune GUEYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100