DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478688393 · 478688393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ATHENA
fr_insee
478688393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-30
fr_insee
9 RUE BENOIT MALON, 9 A 11, 92150 SURESNES
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1TEGRA-PAVCdissolvedA.C.A. INFORMATIQUEactiveACD INFORMATIQUEdissolvedAGENCE BATIMENT & INDUSTRIEdissolvedAGLOdissolvedALARME - VIDEO - INTERPHONIE - ELECTRICITEdissolvedARTDECOdissolvedAS VEILLE SECURITE PRIVEEactiveBIRDYTAGdissolvedBK SERVICESdissolvedBUSTOMANIA.COMdissolvedCDLP HOLDINGactiveCONSEIL ASSISTANCE DELEGATION INFORMdissolvedCONTIVAL BUYING OFFICEactiveCOSMETIC COLLECTIONS -SOINS & PARFUMSdissolvedCOZART INTERNATIONALdissolvedC.P.AdissolvedCURTIMSdissolvedDISCOMdissolvedDM3active

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100