DOSSIERS / ATHENA SARL
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ATHENA SARL

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-418125464 · 418125464 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATHENA SARL
fr_insee
418125464
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-13
fr_insee
2019-02-19
fr_insee
1 ALL LAVOISIER, 1-3, 59650 VILLENEUVE D'ASCQ
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABEFdissolvedACATIUMdissolvedACCESS ITdissolvedAGRIPROLED.FRdissolvedA.I.T.BdissolvedALPHA VALVE INDUSTRIEdissolvedAVIATION ENGLISH PRIVATE SCHOOL (AEPS) FRANCEdissolvedBATIPLUS NORD CONTROLE TECHNIQUE CONSTRUCTIONdissolvedBLANTORdissolvedBOGARDSactiveBOTLEK STORES FRANCEdissolvedBUSINESS DEVELOPPEMENT AFTERMARKETdissolvedC2EBdissolvedCANIFRANCEdissolvedCARALISEdissolvedCHATEAU DE FESTIEUXdissolvedCOMMERCIALISATION DIFFUSION EUROPEENNEdissolvedDATA4YOUdissolvedD.E.A.SactiveD-IMAGEdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
CATHERINE LEPETITAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off