DOSSIERS / ATHENA III
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Company dossier

ATHENA III

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484719596 · 484719596 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA III
fr_insee
484719596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-20
fr_insee
PL DOCTEUR HORACE CRISTOL, LA TOUR D'IVOIRE, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARIELLE SCHLEOSINGactiveBLISSdissolvedCHARLENE ELODIE DENISE ORSactiveCHRISTIANE MASINIdissolvedDOMINIK COIFFUREdissolvedDOMMAdissolvedDU PAVE D ORactiveDZHANIBEK MARGARIANdissolvedERIC CHARLES HERBINactiveFREDERIC TUTOTdissolvedGERARD PHILIPPE DANIEL CHAUVINdissolvedGRIFFE FLEURSdissolvedHARMONIE MEUBLEactiveIVOIREdissolvedJEAN MARIE CHARLES NICOLAS JEAN-MARIE GIRAUDdissolvedJEANNE HOFMANNactiveJEAN-PHILIPPE LEININGERdissolvedJEROME CARATENUTOactiveJS IMMOdissolvedLABORATOIRE DE CORRECTION AUDITIVE DU MOURILLONactive

+24 more

People with significant control

2 people
NameRoleFromSource
FLORENT GIROUSSEDirigeant—France registry
CHRISTIAN GIROUSSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100