DOSSIERS / ATHENEE CONSTRUCTION
← SearchExport PDF
Company dossier

ATHENEE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537679177 · 537679177 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ATHENEE CONSTRUCTION
fr_insee
537679177
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-09
fr_insee
37 RTE DE TARBES, ESPACE 117, 64320 IDRON
fr_insee
41.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL GEORGES DA COSTAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-23

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif