DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2003-10-13
KYBE ID: FR-450352836 · 450352836 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATHENA
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450352836
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dissolved
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Real-estate civil company (SCI)
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2003-10-13
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2022-10-04
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LE DESERT, M.FABRE JEAN-LOUIS, 01140 MOGNENEINS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS FABREDirecteur—France registry
JACQUES PRABELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-LOUIS FABRE (officer) matches PEP Jean-Louis Fabre — Q66500391. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off