DOSSIERS / ATHENAE CONSEIL
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Company dossier

ATHENAE CONSEIL

FRANCE · COMPANY · INCORPORATED 2002-05-24
KYBE ID: 969500FJW3GMZP090R64 · 442128617 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENAE CONSEIL
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442128617
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dissolved
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Simplified joint-stock company (SAS)
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2002-05-24
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3 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
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70.22Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTISAN MAURICEactiveASS ESTACA 2EME SECTEUR FORMATIONdissolvedBANDE IMPROVISEEactiveCATHERINE BERNADETTE FLORENCE JOURLETdissolvedESTACA JOB SERVICEdissolvedGABRIEL GHNASSIAactiveID CONSEIL ET DEVELOPPEMENTactiveLIROSEdissolvedLIVING ARTISTSactiveMICKAEL IFRAHdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activePARIS-TESTdissolvedPIERRE JEAN GEORGES ROBERT OUSSETdissolvedRiadh MahjoubdissolvedSCCV DESIRE CHARTONdissolvedSCI CARRE OUESTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICK GARNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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