DOSSIERS / ATHANOR
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Company dossier

ATHANOR

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984533216 · 984533216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ATHANOR
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984533216
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active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-13
fr_insee
CHT de monbouan, 35680 Moulins
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77.21Z
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€20,000
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Connections

16 links
Shared operator — likely the same administrator
LA TREMOILLEShared registered address · 8 share thisMILLE MILESShared registered address · 8 share thisMILLE MILLEShared registered address · 8 share thisCLASSIC RACING CARSShared registered address · 8 share thisNEW YORK - TOKYOShared registered address · 8 share thisCHATEAU REVAShared registered address · 8 share thisREVA BTPShared registered address · 8 share thisMONTMORENCY-POUSSINShared officer / director · 10 share thisLA TREMOILLEShared officer / director · 10 share thisDPPI MEDIAShared officer / director · 10 share thisLE CHESTERFIELDShared officer / director · 10 share thisAORMShared officer / director · 10 share thisDPPI LIFESTYLEShared officer / director · 10 share thisMILLE MILESShared officer / director · 10 share thisREVA BTPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-984533216/network.

People with significant control

2 people
NameRoleFromSource
Richard Jean-Louis MILLEDirecteur—France registry
Valérie Jacqueline Michèle AYEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100