DOSSIERS / ATHELIA
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Company dossier

ATHELIA

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983919234 · 983919234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHELIA
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983919234
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active
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Simplified joint-stock company (SAS)
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2024-01-29
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105 AV Paul Marcellin, 69120 Vaulx-en-Velin
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46.19B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ADJA HOLDINGactiveAGIDASactiveAGROMENTISactiveAIA PARTNERSactiveAMRAOUI BATIMENTdissolvedAND CONSEILSdissolvedAPPS PRODUCTdissolvedAS SOLUTIONSdissolvedATLAS GROUP LIMITEDdissolvedAUTOBILAN GONZALEZactiveB2RdissolvedBATI2MdissolvedBATISOFactiveBENAMAR DERKAOUIdissolvedBKNETTdissolvedBL BTPactiveB.L.CdissolvedB&Z NETTOYAGEdissolvedCABINET MAKOURIdissolvedCAMPUS FORM'ACTIONactive

+93 more

People with significant control

1 people
NameRoleFromSource
Gwendal LABARREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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