DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-413685991 · 413685991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA
fr_insee
413685991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-30
fr_insee
28 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AII ACT'IMMO INTERNATIONALactiveAMANDA PERESdissolvedANKHdissolvedARCHITECTURE DESIGN ART STUDIOdissolvedASCLESIAactiveBATON ROUGEdissolvedBELLA'MBRIANAdissolvedCHRISTIAN ANDRE VAN CAMPENHOUDTactiveDELPHES PYTHOdissolvedDON CORNELIUSdissolvedEROMdissolvedFONCIERE DU KLONDIKEdissolvedFRANCIS GUNTZactiveGENEVIEVE ANNE MARIE SIMONETTIdissolvedGFI INVESTdissolvedGRETA OTOdissolvedHALICARNASSEdissolvedIBANEZ INVESTdissolvedICHTHUSdissolvedIOTA HOROLOGIIdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
NIKAIA STOCK EXCHANGEDirigeant—France registry
RENEE GILBERTE AUTHOMEDirigeant—France registry
MARIO SANTINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100