DOSSIERS / ATHENA ENERGIES
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Company dossier

ATHENA ENERGIES

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: 969500LN1DH2J8DR2J46 · 952091783 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHENA ENERGIES
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952091783
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active
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Simplified joint-stock company (SAS)
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2023-05-04
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213 CRS Victor Hugo, 33130 BEGLES
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35.11Z
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€1,000
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Ownership structure

2 entities
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Companies at this address

305 total

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

2 L ENERGIEdissolvedABLAINCOURT ENERGIESactiveACTIVENTdissolvedALBINE ENERGIESactiveALZONNE ENERGIESdissolvedAMOURES-BOUISSAC ENERGIESdissolvedANGERVILLE ENERGIESdissolvedARENGOSSE ENERGIESactiveARFONS ENERGIESactiveARJUZANX ENERGIESactiveARMAGNAC ENERGIESdissolvedARMOR HYDROGENEactiveASNIERES SUR BLOUR ENERGIESdissolvedASNIERES SUR BLOUR HTBdissolvedAUMELAS ENERGIESdissolvedAUNIS ENERGIESdissolvedAVRE ENERGIESdissolvedAZERABLES ENERGIESdissolvedBAALON ENERGIESactiveBARBARADE ENERGIESdissolved

+285 more

People with significant control

1 people
NameRoleFromSource
VALOREMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100