DOSSIERS / ATHENA DIAG IMMO
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Company dossier

ATHENA DIAG IMMO

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533472262 · 533472262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATHENA DIAG IMMO
fr_insee
533472262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-01
fr_insee
2013-03-31
fr_insee
45 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_insee
71.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION MAINTENANCE GARAGEdissolvedA I G DOMICILIATION D ENTREPRISESdissolvedAIRR HABITAT 77activeALAIN BENYAHIAdissolvedB.A.M.J.activeBATI PARISIENactiveCARTITEX BATICO SERVICESactiveCHRISTINE CADENETactiveC H R SERVICESactiveDA PRO SOLSdissolvedDE NIES-BELLESSORTdissolvedEDEN'LOCactiveELEVAGE DES BRULISdissolvedEURL K-CONSEILSdissolvedEURO CRUST ENERGIEdissolvedGARDIENNAGE - INTERVENTION - PRESTATION SECURITAIRE - G I P S FRANCEdissolvedGA VERTactiveGBK TdissolvedGERARD YVES MARTINEZactiveGROUPE IMMOBILIER LUCIEN LEDRU AMENAGEURdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off