DOSSIERS / SOCIETE EUROPEENNE ATHENA
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SOCIETE EUROPEENNE ATHENA

FRANCE · COMPANY · INCORPORATED 1991-01-16
KYBE ID: FR-380676742 · 380676742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE EUROPEENNE ATHENA
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380676742
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1991-01-16
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452 AV DU PRADO, 452/456, 13008 MARSEILLE
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEX AMMARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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