DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 1997-06-19
KYBE ID: FR-412650079 · 412650079 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATHENA
fr_insee
412650079
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-06-19
fr_insee
2019-07-26
fr_insee
20 ALL LOUIS CALMANOVIC, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
68.20B
fr_insee
€343,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3F LOGISTICdissolvedADEQUATE SECURITEdissolvedA.D.R.activeAGENCE ELITE COMMUNICATIONdissolvedAGIREF SARLactiveAJCSdissolvedA L EAU PISCINEactiveALTO EUROPEdissolvedAPTITUDE D INTEGRATION TRANSFERT DE TECHNOLOGIE D INGENIERIE COGNITIVE AITEC INT LdissolvedART-RENOVactiveAUXILIANCEdissolvedBATIM RAVALEdissolvedBKM BATactiveBTdissolvedBURGER PLUSdissolvedCABINET LUDWIGactiveCHRISTOPHE FERRARISdissolvedCONSTRUIRE REALISER BATIRdissolvedCONSULTING TELECOMdissolvedCOPOLYVAL FRANCEdissolved

+65 more

People with significant control

5 people
NameRoleFromSource
RENE COSSAVELLAAdministrateur—France registry
JEROME CASSAVELLADirigeant—France registry
LAURA COSSAVELLADirigeant—France registry
RENEE WALTERDirigeant—France registry
THIERRY COSSAVELLADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off