KYBE — See who's really behind any company

Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 1997-09-01
KYBE ID: FR-413588922 · 413588922 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameATHENA

fr_insee

Registration413588922

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1997-09-01

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Registered address36 T RUE DE CRIMEE, 75019 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€85,371

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABOU EL SOUDactive ACHER BATactive ADA ISOLATIONactive ADF, ASSISTANCE DEPANNAGE FRANCILIENdissolved AHNdissolved ALAIN TOURNEdissolved AMERICAN DELICATESSENactive ART.BAT.TPactive ARUBITEXactive AUDREY HAOUZIactive BATNOVactive BBAactive BERECHITactive BSMdissolved BUSINESS EXPERIENCED S.L.active CARI BATIMENTactive CEDactive CHARLES MIMOUNactive CHO PINdissolved CISS SARLdissolved

+61 more

People with significant control

1 people

Name	Role	From	Source
PASCAL LUDWIG	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCAL LUDWIG (officer) matches PEP Pascale Ludwig — Q66500029. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100