DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491220869 · 491220869 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATHENA
fr_insee
491220869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-26
fr_insee
3 RUE DE LOURMEL, 75015 PARIS
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT REYNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif