DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819971474 · 819971474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATHENA
fr_insee
819971474
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-27
fr_insee
QUAI JEROME COMPARETTI, 20169 BONIFACIO
fr_insee
55.10Z
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFRED MORIdissolvedALMANONdissolvedALMANONactiveANTOINE PADOUE GALLUCIdissolvedANTOINE PAGGIOLIdissolvedANTOINE SIMONIdissolvedCLAUDE R ET CULIOLI GdissolvedDAVID (DAVID REMY) TIBERIdissolvedJEAN LUC DOMINIQUE RESTAURIdissolvedJEANNE D'ARCOdissolvedJEROME JOSEPH ANTOINE FABYdissolvedJOSEPH ADOLPHE (JOSEPH ADOLPHE) IRALIdissolvedJULES PUGLIESIdissolvedLA PIZZERIAdissolvedLE LANGOUSTIERdissolvedLOUIS GASTON CAMUGLIdissolvedMADELEINE MENETdissolvedMARIE BUZZOdissolvedOdette Maroundou NiangactiveP DE SIMONEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JULIEN PIERRE ANTOINE FILIPPEDDUPrésident—France registry
STEPHANIE FILIPPEDDUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100