DOSSIERS / ATHENA CAPITAL PARTNERS
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Company dossier

ATHENA CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: 969500ILA9CO6PIJ1D61 · 801434564 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA CAPITAL PARTNERS
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801434564
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-02
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43 RUE BLANCHE, 75009 PARIS
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70.22Z
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3
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI BLANCHE AVOCATSactiveADELE VISIERdissolvedANNE SOPHIE KERAUDRENactiveCLAUDE LAYACdissolvedELIE BEAUFORTactiveFLORENT DAMIEN MATTERNactiveFLORENT MATTERN AVOCATactiveFRANCOIS CELLIdissolvedGAMBILLO CHOLLETactiveGERAUD DONALD PAUL DE LA FAYE DE GUERREactiveGILLES RAPHAELdissolvedIND. DU DE CUJUS BRAUGEactiveIND. LOGEARD REP PARactiveLAYAC JEANactiveLOUIS JESTAZ AVOCATactiveLOUIS MARC PIERRE JESTAZactiveMARION POISSONNIER LESCURASactiveMME VANTOURA GENEVIEVE MR VANTOURAactiveMR VANTOURA ROBERT MR KINET ROGER MactiveOTHRYSactive

+31 more

People with significant control

2 people
NameRoleFromSource
PIERRE-ANTOINE SaunierDirecteur général délégué—France registry
GUILLAUME PronPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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