DOSSIERS / ATHENA IMMO 1
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ATHENA IMMO 1

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-754039873 · 754039873 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATHENA IMMO 1
fr_insee
754039873
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-15
fr_insee
6 RUE DE L'INDUSTRIE, 67118 GEISPOLSHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE WEBERDirecteur—France registry
ATHENA HOLDINGMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHENA IMMO 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100