DOSSIERS / ATHENA PROJETS
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ATHENA PROJETS

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479745952 · 479745952 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATHENA PROJETS
fr_insee
479745952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-06
fr_insee
16 RUE CAUSSADE, 31400 TOULOUSE
fr_insee
43.99C
fr_insee
€152,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
17 RUE FERRIERESdissolvedANTARESdissolvedBOUNCE 4 REASONSdissolvedCASSIOPEEdissolvedCENTAUREdissolvedCLOS BELLEVUEdissolvedERMES INVESTISSEMENTdissolvedFLOURIESdissolvedKLIF INVESTdissolvedLANGUEDOC GASCOGNEdissolvedLE CLOS DES VIGNES ROUGESdissolvedLES JARDINS D'AUTERIVEdissolvedLES JARDINS DE LA BASTIDEdissolvedLESPINET 35dissolvedOPALE DISTRIBUTIONdissolvedSCCV ACISdissolvedSCCV AMETHYSTEdissolvedSCCV ASTERIONdissolvedSCCV AURAdissolvedSCCV CLETAdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ATHENA PROJETSPrésident—France registry
OLIVIER DURRIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-11

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements