DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521192542 · 521192542 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ATHENA
fr_insee
521192542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-23
fr_insee
2023-01-03
fr_insee
AV DU CDT BERNARD BICHERAY, 76000 ROUEN
fr_insee
46.90Z
fr_insee
€7,125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3XLCdissolvedASSISTANCE TRANSPORT SERVICE EXPRESSdissolvedBBL CASHdissolvedBERNARD ROBERT JOUANdissolvedBOX FERMIER NORMANDactiveCHAINE FRUITdissolvedDECHAMPS ISNEAUVILLEactiveDINANT ALLAISdissolvedDIT LECOMTE RENE DUPUTELdissolvedETABLISSEMENTS AUTINdissolvedETABLISSEMENTS HILARIOdissolvedETABLISSEMENTS JUANEDAdissolvedETABLISSEMENTS MARINdissolvedETABLISSEMENTS PLJ PONSdissolvedFIDAC NORMANDIEdissolvedFRANCIS ROGER BIARDactiveGERARD FRANCOIS GRAVOULETdissolvedGUY GRENIERdissolvedHJB HOLDINGactiveJACKY YVES LEGUILLONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MAXIME PLAZAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off