DOSSIERS / ATHENA 3
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Company dossier

ATHENA 3

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538055286 · 538055286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ATHENA 3
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538055286
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dissolved
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Real-estate civil company (SCI)
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2011-11-23
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2 ALL DES 3 CARAVELLES, ZI LES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
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68.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
SCI PASY INVESTShared registered address · 2 share thisSAS AUTRET CAPITAL PARTNERS 1Shared officer / director · 7 share thisSAS AUTRET CAPITAL PARTNERS 2Shared officer / director · 7 share thisSCI PASY INVESTShared officer / director · 7 share thisSCI CONVERGENCE 3Shared officer / director · 7 share thisSCI MAE MERVILLE DEUXShared officer / director · 7 share thisSCI EMA 3Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE CONVERGENCE 2Dirigeant—France registry
SAS AUTRET CAPITAL PARTNERS 2Membre du directoire—France registry
PATRICK JOSEPH AUTRETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100