DOSSIERS / ATHENA FRANCE SARL
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Company dossier

ATHENA FRANCE SARL

FRANCE · COMPANY · INCORPORATED 1992-01-07
KYBE ID: FR-383937703 · 383937703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA FRANCE SARL
fr_insee
383937703
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-07
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5 RUE BROUSSAIS, 75014 PARIS
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70.22Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADMINISTRATION DE PROPRIETES ET DE BIENSdissolvedANNE BEDUdissolvedASS ADN SECTION M MILLACET ILE DE FRANCactiveAZALEE CONSEILdissolvedCANDICE DINA RAYMONDE JANOTdissolvedCAROLINE ALEXANDRA MONNARDactiveDaniel Camilo Nieto MelendezactiveGener Alexander UsugaactiveJEAN-LUC ROUMEdissolvedJOSSELIN FRANCOIS LOUIS DAUVILAIREactiveJULIEN ULLMOactiveMARIANNE BLOCHdissolvedMON JOB DE REVEactiveMYRIAM LIBCHABERactive[ND]active[ND]active[ND]active[ND]activeSANDRA HAMELactiveSCI DE FONTANEYRESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PETYTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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