DOSSIERS / ATHENAS
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Company dossier

ATHENAS

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790932115 · 790932115 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATHENAS
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790932115
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dissolved
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Real-estate civil company (SCI)
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2013-01-31
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17 RTE DU CANAL, 74330 LA BALME-DE-SILLINGY
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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

4 people
NameRoleFromSource
MICHEL GONZALEZDirigeant—France registry
SEVERINE DUMAX-VORZETDirigeant—France registry
JOSE GONZALEZPrésident—France registry
MICHEL GONZALEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE GONZALEZ (officer) matches PEP José Gonzalez — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE GONZALEZ (officer) matches PEP José Gonzalez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100