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Company dossier

ATHENA REALISATION

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479773632 · 479773632 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameATHENA REALISATION

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Registration479773632

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-12-02

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Registered address31 RUE ST PIERRE, 57000 METZ

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Industry45.2V

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABIS MODE SUR MESUREdissolved ATTRANSdissolved CMPIdissolved CSTCdissolved DDSdissolved DERVICHE FACADE BATIMENTdissolved DRIVER CONSULTINGactive DRIVER LOCATIONactive ECO OXYCOUPAGEdissolved EF MARKETING EURLdissolved E.M.T.C.dissolved EP SECURITEdissolved EURL EST AUTOdissolved EXCELLIS CONSEILdissolved GOLD'EVENT EURLdissolved INTERSECTION FRANCEdissolved JEANNOT TRANSPORTS ET LOGISTIQUEdissolved J.M. CONSTRUCTIONSdissolved KODEOdissolved LE BUREAU SARLactive

+21 more

People with significant control

1 people

Name	Role	From	Source
AHMET KAYA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET KAYA (officer) matches PEP Ahmet Kaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100