DOSSIERS / ATHENA PROPCO
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ATHENA PROPCO

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: 213800X3EUSTPCQO7S31 · 804047132 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATHENA PROPCO
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804047132
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active
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Real-estate civil company (SCI)
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2014-08-12
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1 PL DU PONT-A-SEILLE, 57000 METZ
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68.20B
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€9,368,528
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

8PMSATURDAY TRAVELdissolvedADIPNETdissolvedAGENCE BUREAUTIQUE COMMERCE INDUSTRIEdissolvedALDENdissolvedALL VIEW POINTdissolvedALMA IMMOdissolvedALPHA TECdissolvedALSACE SPIRITUEUXdissolvedAmina Betty ATTABARYactiveARGOFIdissolvedARSIMOdissolvedASTRID KAISERactiveATHENA HOLDCO II SARLdissolvedATHENA HOLDCO I SARLdissolvedAUDREY SALZARDactiveAXIMEdissolvedBENETELdissolvedBMD CONSEILdissolvedBURINVEST 2dissolvedCLEAN'NETdissolved

+90 more

People with significant control

5 people
NameRoleFromSource
ATHENA HOLDCO I SARLMembre du directoire—France registry
DEO LUX 1 Sarl B209323Membre du directoire—France registry
AMAURY ZINGA BOTAOPrésident—France registry
BENOIT HENRI FERNAND HERVE DELABYPrésident—France registry
MARK JULIAN GIFFORDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100