DOSSIERS / ATHENA
← SearchExport PDF
Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422786400 · 422786400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA
fr_insee
422786400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-27
fr_insee
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolvedFLORENCE POIREdissolved

+81 more

People with significant control

8 people
NameRoleFromSource
ANNIE SALVADORDirecteur—France registry
ALEXANDRE SALVADORDirigeant—France registry
JEAN MICHEL SALVADORDirigeant—France registry
JEAN PHILIPPE SALVADORDirigeant—France registry
JEAN VALLADirigeant—France registry
THIERRY SALVADORDirigeant—France registry
VIRGINIE SALVADORDirigeant—France registry
SOFISALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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