DOSSIERS / ATHINA
← SearchExport PDF
Company dossier

ATHINA

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821264751 · 821264751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ATHINA
fr_insee
821264751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-29
fr_insee
2022-10-08
fr_insee
21 RPT RHIN ET DANUBE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€3,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELO MAZZUCCHELLIdissolvedBEATRICE HELENE DUBOCdissolvedBEAUTE BARactiveCAMILLE LARTIGUE & COactiveCHRISTOPHE JEAN-FRANCOIS DERIOTactiveDOMINIQUE BAILEdissolvedDUANN HAMETactiveFRANCOISE B CORLIEUdissolvedJACQUELINE ALLARDdissolvedJEAN CLAUDE MAZZUCCHELLIdissolvedKim Claudine ReybaudactiveLAURENCE SOLDEVILAdissolvedLEOPOLD LOUIS FRANCOIS LE MIGNANTdissolvedMARIE-DOROTHEE JATTEAUdissolvedMARION DERIOT SASdissolvedMatthieu Prostactive[ND]active[ND]active[ND]activeSCI JUNQUA-AZZOUZIdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN BAPTISTE MARIE LOUIS DE SONGNISDirecteur—France registry
RENE CHRISTIAN AUDEDirigeant—France registry
SOPHIE CORINNE VELISSARIOUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off