DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479837247 · 479837247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA
fr_insee
479837247
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-08
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596 BD ALBERT CAMUS, PARC AVENUE BATIMENT E, 69400 VILLEFRANCHE-SUR-SAONE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD TREMBLAYDirigeant—France registry
EURYDICE FINANCESDirigeant—France registry
JEAN-PIERRE TREMBLAYDirigeant—France registry
NICOLAS TREMBLAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100