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ATHENA AUDITS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-384918082 · 384918082 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
ATHENA AUDITS ASSOCIES
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384918082
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dissolved
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Limited liability company (SARL)
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2018-12-28
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2023-12-13
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2658 RTE D'ORLEANS, 18230 SAINT-DOULCHARD
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69.20Z
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
SCI QUINZE-SEIZEShared officer / director · 2 share thisSCI JEHANNEShared officer / director · 6 share thisSCI SARRAShared officer / director · 6 share thisSNC OCEAN LOC 1Shared officer / director · 6 share thisTEHUANTEPECShared officer / director · 6 share thisCHATEAU EN ESPAGNEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANTOINE POURIEUXPrésident—France registry
LAURENT CHAPARTPrésident—France registry
MANUEL GREAUPrésident—France registry
OLIVIER NEHAUMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off