DOSSIERS / ATHENEE
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Company dossier

ATHENEE

FRANCE · COMPANY · INCORPORATED 1982-03-01
KYBE ID: FR-323841932 · 323841932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHENEE
fr_insee
323841932
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1982-03-01
fr_insee
99 BD DE LA REINE, 78000 VERSAILLES
fr_insee
43.32C
fr_insee
3
fr_insee
€76,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

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

1GENIESUPdissolved1SHOP INNOVATIONdissolved2J2M METRESactive3PdissolvedAB CARSdissolvedABRPactiveAC CONSEILSdissolvedACEAdissolvedACS INVESTdissolvedACTIONALISdissolvedACT SERVICESdissolvedAD BATIMENTdissolvedAD BONNIECLYDE SERVICESactiveADVENSSEdissolvedAEGID GROUPdissolvedAF RENOVATIONactiveAGENCE LOGISTIQUE DU MONDEdissolvedAG NETTOYAGE ET SERVICES SARLdissolvedAGOOBEOdissolvedAGYR SUCCESactive

+546 more

People with significant control

1 people
NameRoleFromSource
EVENT INVESTMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

Risk journey — why 22?

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