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Company dossier

ATHENA PRELEVEMENT

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818841777 · 818841777 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameATHENA PRELEVEMENT

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Registration818841777

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-04

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Dissolved2023-09-06

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Registered address621 RUE DU 11 NOVEMBRE, 76650 PETIT-COURONNE

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Industry71.20B

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AEROCLIMdissolved ALTHEAdissolved BATIR 27dissolved DHM IMMOBILIERdissolved FABRICE HEROULT FINANCEdissolved FSF SARLdissolved HEROULT 2dissolved HEROULT ELECTRICITEdissolved HEROULT INDUSTRIEdissolved H.I.Sdissolved LES HUSKIES 12dissolved SAS ZIPLUGdissolved SCI 3 RUE THOURETdissolved SCI DES DEUX ETANGSdissolved SOC ROUENNAISE PORTES AUTOMATIQUESdissolved SVB ARMATURESdissolved THERMOCLIMdissolved

People with significant control

1 people

Name	Role	From	Source
THIERRY MICHEL DROALIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-17

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2022-05-17Jugement d'ouverture d'une procédure de redressement judiciaire

2022-09-13Jugement de conversion en liquidation judiciaire

2023-09-05Jugement de clôture pour insuffisance d'actif

2023-09-06Dissolved / struck off