DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804880599 · 804880599 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ATHENA
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804880599
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dissolved
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Real-estate civil company (SCI)
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2014-09-30
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9 T AV DE LA GARDIE, 34510 FLORENSAC
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68.20B
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€300
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Connections

12 links
Shared operator — likely the same administrator
SCI VENEZIAShared registered address · 2 share thisG.M.F.D.Shared officer / director · 12 share thisOFFICE DE TOURISME INTERCOMMUNAL DE LA COMMUNAUTE DE COMMUNES PYRENEES HAUT GARONNAISESShared officer / director · 12 share thisAMACShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE VISTAShared officer / director · 12 share thisCUMA DE VILLECOMTEShared officer / director · 12 share thisSAINT POURCAIN INFORMATIQUEShared officer / director · 12 share thisSCI DES LILASShared officer / director · 12 share thisSOC CIVILE DES HALLESShared officer / director · 12 share thisSCI DAL FLEURIEShared officer / director · 12 share thisTCBShared officer / director · 12 share thisFACIL'O DEPOTShared officer / director · 12 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
MARC DESCHAMPSDirecteur—France registry
CHRISTOPHE DESCHAMPSMembre du directoire—France registry
⚠ PIERRE DESCHAMPSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DESCHAMPS (officer) matches PEP Pierre Deschamps — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DESCHAMPS (officer) matches PEP Pierre Deschamps — member of the Chamber of Representatives of Belgium, Belgium. 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