DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: 699400ZJKDC47P3BAN82 · 797569514 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA
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797569514
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dissolved
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Civil company
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2013-09-30
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134 RUE DE SEZE, 69006 LYON
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66.30Z
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€97,180
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET MEDICAL DES BROTTEAUXdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE (CPTS LYON 6)activeDR JOUFFROY. DR ROUANET. DR THIBAUT. DR CHARLESactiveFRANCOIS MARCEL MARIE FAUDELdissolvedINDIVISION SZTELMA / GENEVESdissolvedJEAN NOEL SAINTOURS-PAYERNEdissolvedJENNIFER ALEXANDRA FAUBEAUactiveJEREMIE AIMactiveMARC BERNARD MARIE JOUFFROYdissolvedMARTHE COLLOMBINdissolved[ND]dissolved[ND]activeNoé NILS ALBERT ClémentactivePOMRONDdissolvedROMAIN ANTHONY JACQUES LEMARCHANDdissolvedSCI BONPOMdissolvedSCI DE BAJMAdissolvedSCI SC SANTEactiveSCI SEZE 134dissolvedSYNDIC 134 RUE DE SEZEactive

+2 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE FRANCOIS FOURGOUXDirigeant—France registry
SOPHIE GIRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100