DOSSIERS / ATHINA CONSEIL
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ATHINA CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-04-06
KYBE ID: 969500PORZ78R328IM04 · 489664177 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATHINA CONSEIL
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489664177
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active
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Simplified joint-stock company (SAS)
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2006-04-06
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11 RUE BARBET DE JOUY, 75007 PARIS
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70.22Z
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3
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€1,886,178
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE ARNAUT SECCOdissolvedANNE LAURE RODOCANACHIactiveARIANE LEMEEdissolvedASS AMITIE FRANCE COREEactiveB2JdissolvedBARBARA BUENDIAactiveCOMEXPARdissolvedCONTRIBUTIONS SOCIALESactiveENFIN PARISactiveFIMARTEdissolvedGuillaume LÉCUYERdissolvedHENRI DE LUCIAactiveHERMIONEdissolvedILEXdissolvedINGENIERIE CULTURE ET PATRIMOINEactiveJACQUES CRESTINUdissolvedJEAN-CLAUDE MENOUactiveJEAN JACQUES DE PERETTIdissolvedLAURE ANNE FRANCOISE D'HARCOURTactiveLES BLANCSdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN-EMMANUEL RODOCANACHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100