DOSSIERS / ATHENA
← SearchExport PDF
Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812988814 · 812988814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA
fr_insee
812988814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-10
fr_insee
199 BD CARNOT, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€607,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE ALRIQDirecteur—France registry
JACQUES GUISETDirecteur—France registry
BENOIT GUISETMembre du directoire—France registry
JEAN-BAPTISTE GUISETMembre du directoire—France registry
MARION GUISETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100