DOSSIERS / ATHENA
← SearchExport PDF
Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 1993-09-01
KYBE ID: FR-392439469 · 392439469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHENA
fr_insee
392439469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-01
fr_insee
1998-11-13
fr_insee
4 PL DE LA PERGOLA, 95000 CERGY
fr_insee
45.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORES FORMATIONdissolvedACTIV PARTNERdissolvedAGENCE FRANCAISE DE PREVENTIONdissolvedAIRISactiveALAIN FITOUSSIdissolvedALAIN GISQUETdissolvedALTERNAGEMdissolvedANAPHOREdissolvedANTUELLE.ITdissolvedARMANDO SERGIO CARRERE CACERESdissolvedARTHEMISactiveAWR GESTION ET PLACEMENTSdissolvedAXIOMEdissolvedBATI MASdissolvedBELTOISE ARMADAactiveBERNARD VANHOOLANTdissolvedBESNARD DE MIRAS COMMUNICATIONdissolvedBUSINESS WORLDWIDEdissolvedCADENCE INDUSTRIEdissolvedCAP ET DPdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off