DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-481016111 · 481016111 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATHENA
fr_insee
481016111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-23
fr_insee
68 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ADELINE ROBOAMactiveADWORTISE NETWORKdissolvedALBAN JEAN CHARLES CASTAREDEactiveALEXANDRA ROGERdissolvedALEXANDRE DESROCHESdissolvedALEXANDRE JEAN HENRI BAILLYactiveALEXANNE DERICBOURGactiveALEXIS DOMINIQUE JEAN TERRAYactiveALVP PATRIMOINEdissolvedAMEL EL MOUTTAKIactiveAM FINE VALUEdissolvedANADE PATRIMOINEdissolvedANI KUSHEVAdissolvedANNE CARINE ROPARSactiveANNIE FANNY ANGELIQUE MAUDOUITactiveARIANE BERTHOUDactiveATI PETROLEUM LIMITEDactiveAUDREY PAULINE SZULTZactiveAURELIEN YVAN ROBERT JOLLYactiveBENJAMIN GODARDdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LajaumontPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif