DOSSIERS / ATHENA
← SearchExport PDF
Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 1991-08-02
KYBE ID: FR-383066149 · 383066149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATHENA
fr_insee
383066149
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-02
fr_insee
73 RUE DE LA PLAINE, 73-75, 75020 PARIS 20
fr_insee
52.2P
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

24DHSdissolved2 K.M.N.dissolvedAB-BATI-EVENEMENTdissolvedAB COMdissolvedABEXactiveAGECdissolvedAICHIOU&MAHIDI ASSOCIESdissolvedALLO CANETTESdissolvedALPHA DEMENAGEMENT INTERNATIONALdissolvedALPHA PLUSdissolvedAMAZONITE SERVICESdissolvedARCHI ET RENOVATION PARIS ARPdissolvedARMADA SECURITE PRIVEEdissolvedA-R SOLUTIONSdissolvedART PROJECTactiveAZ 2dissolvedBAD SERVICESdissolvedBATELECdissolvedBATI CABLEactiveBATIFRANCEactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100