DOSSIERS / ATHENA FINANCE ET COMPTABILITE
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Company dossier

ATHENA FINANCE ET COMPTABILITE

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532712445 · 532712445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA FINANCE ET COMPTABILITE
fr_insee
532712445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-01
fr_insee
53 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE
fr_insee
69.20Z
fr_insee
3
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADELINE ROBERTactiveALEXANDRE HELLactiveAMINA OKBAactiveARC EN CIELdissolvedASS PANAFRICAINE DE PROSPECTIVE ET D ANALYSES STRATEGIQUESactiveATLASdissolvedAZD BATIMENTdissolvedBENEDICTE MARIE-JEANNE ALLORYdissolvedBIBOSSEdissolvedCABINET DE CARDIOLOGIE CARDIO-VASCdissolvedCHRISTIE FRANCHENELLE MONICA BITSINDOUactiveCLARISSE BENOITactiveCOP RES MONTTESSUYactiveCORPDATAdissolvedDANIEL ZIMMERdissolvedDIRECT MAIL PROMOTIONdissolvedDONG VUTRIEUdissolvedEDDEdissolvedELIAS BELADACIdissolvedETS SYLMAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
IDRISS IFEDE LAWANIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100