DOSSIERS / ATHENA HOLDCO I SARL
← SearchExport PDF
Company dossier

ATHENA HOLDCO I SARL

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803824176 · 803824176 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATHENA HOLDCO I SARL
fr_insee
803824176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-30
fr_insee
1 PL DU PONT-A-SEILLE, 57000 METZ
fr_insee
64.20Z
fr_insee
€14,800,521
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

8PMSATURDAY TRAVELdissolvedADIPNETdissolvedAGENCE BUREAUTIQUE COMMERCE INDUSTRIEdissolvedALDENdissolvedALL VIEW POINTdissolvedALMA IMMOdissolvedALPHA TECdissolvedALSACE SPIRITUEUXdissolvedAmina Betty ATTABARYactiveARGOFIdissolvedARSIMOdissolvedASTRID KAISERactiveATHENA HOLDCO II SARLdissolvedATHENA PROPCOactiveAUDREY SALZARDactiveAXIMEdissolvedBENETELdissolvedBMD CONSEILdissolvedBURINVEST 2dissolvedCLEAN'NETdissolved

+90 more

People with significant control

3 people
NameRoleFromSource
AMAURY ZINGA BOTAOPrésident—France registry
BENOIT DELABYPrésident—France registry
MARK JULIAN GIFFORDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHENA HOLDCO II SARL · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100