DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789251469 · 789251469 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATHENA
fr_insee
789251469
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-09
fr_insee
40 BD HENRI SELLIER, 92150 SURESNES
fr_insee
93.29Z
fr_insee
10
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

287 PYRENEESdissolved7 TRONCHETactive8 APENNINSdissolvedA2 PROMOTIONactiveACWSdissolvedAKERA DEVELOPPEMENTactiveAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedAKP LANNION 2014dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveAUBERVILLIERS 20 KARMANdissolved

+221 more

People with significant control

1 people
NameRoleFromSource
VALERIE SERVERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100