DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 1995-09-11
KYBE ID: FR-402087555 · 402087555 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA
fr_insee
402087555
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-09-11
fr_insee
42 AV DES BENEDICTINS, 87000 LIMOGES
fr_insee
69.20Z
fr_insee
10
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE CONSEIL EN PUBLICITE ET MARKETINGdissolvedALLO ARTISANS LIMOGES TAXIactiveAREYVI AUDITdissolvedAUDIT CONSEIL ETUDE GEONAT ENVIRONNEMENTdissolvedAURELIE AUDIERactiveCENTRE REGION FORMAT PERFEC CENTRE OUESTdissolvedEXPERT INVEST S.A.SdissolvedIJAE INVESTactiveJEAN PIERRE BUFFAGNIdissolvedJEAN PIERRE PICOUETdissolvedJEROME MORICEactiveLUCAS PAUL LAFAURIEactiveMICHEL FAUCHERdissolvedMUTUELLE GENERALE EQUIPEMENT TRANSPORTSdissolved[ND]activeNPSHdissolvedPATRICK JACQUES ROUYERdissolvedSAJ 4287activeSCI JCEDdissolvedSEBASTIEN ROUYERactive

+5 more

People with significant control

2 people
NameRoleFromSource
JULIEN ALAIN CarreauDirecteur général délégué—France registry
EMMANUELLE ALEXANDRA DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100