DOSSIERS / ATHENA INVESTISSEMENTS
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Company dossier

ATHENA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: 969500AAY9WGSBNS4V81 · 987759420 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHENA INVESTISSEMENTS
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987759420
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active
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Civil company (means, SCM)
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2024-03-22
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127 AV de Versailles, 75016 Paris
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
35 SAINT MICHELactiveADAMA BERTHEactiveAGILITE RHdissolvedAPB - AFFAIRdissolvedARENAS FIGHTERS FEDERATION AFFactiveCLAIRE DERYCKEdissolvedCLAUDE CAMILLE BOUBLILdissolvedD.A.E. DEFI ALTITUDE ECHAFAUDAGEdissolvedDAMIANO DANIEL RIOLOdissolvedDIMITRI PETROPOULOSactiveEDOUARD NEUVILLEdissolvedGDFHactiveGHOBEIRA HOLDINGdissolvedJEAN PIERRE LIMdissolvedKWE INTERNATIONALactiveLAURENT MAGLOIRE TATOGUEM WABOactiveMAHFOUD DJEMAdissolved[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

3 people
NameRoleFromSource
Gil GUILLAUMEYDirecteur—France registry
Sandrine Leila WENG-LAWDirecteur—France registry
Elise Héléna GUILLAUMEYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100