DOSSIERS / ATHENA INVESTIGATION
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Company dossier

ATHENA INVESTIGATION

FRANCE · COMPANY · INCORPORATED 2006-03-03
KYBE ID: FR-488888355 · 488888355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHENA INVESTIGATION
fr_insee
488888355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-03
fr_insee
2009-06-30
fr_insee
9 PL LALAQUE, 82000 MONTAUBAN
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A A Z INTERIMdissolvedACME NETWORKSdissolvedAMIS DES CHIENS EDITIONSdissolvedANDRE PASTORdissolvedASTEL SERVICEdissolvedAUTO DE LUXEdissolvedBATI-CONFORT ARTISANSdissolvedBATITUDEdissolvedBUREAU D'ETUDES ET AGENCEMENT EURL C. DIRATactiveC2T'BOISdissolvedCALCARULdissolvedCAPITOLE FACADESdissolvedCOULANDRIERES SAdissolvedCOURTAGE SERVICEactiveCRALdissolvedD.T.M.dissolvedEmmanuelle ANTONdissolvedERIC FAUVERNIERactiveFRANCE GESTION INVESTISSEMENTactiveGMEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off