DOSSIERS / ATHINEA
← SearchExport PDF
Company dossier

ATHINEA

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408091981 · 408091981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHINEA
fr_insee
408091981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-01
fr_insee
2013-10-31
fr_insee
25 RUE TRONCHET, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2N CONSULTINGactiveABA INSTALLATION DEPANNAGEdissolvedA.C.H.dissolvedAGENCY SERVICESactiveAISHE HOLDINGdissolvedALS PARTICIPATIONSdissolvedA.M.YactiveANDREAactiveART DE LA DECORATION ECOLOGIQUEdissolvedARTEMOdissolvedAVENA CONSULTINGdissolvedBATIMENT INTERNATIONAL 2000 SARLactiveB.BactiveBRADERIE DE L IMMOBILIERdissolvedBULLITactiveBUSSYS PARTICIPATIONSdissolvedCAMER MITRANIdissolvedCENTRE INTERNATIONAL SERVICESactiveCERCLE ALTER-EGOactiveCFB CONSULTINGactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off