DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822850079 · 822850079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA
fr_insee
822850079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-30
fr_insee
12 RUE EMILE MATHIS, 67800 BISCHHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 RUE DE LA PREMIERE ARMEEdissolvedA.B.C. VOUZIERSdissolvedAJH IMMOactiveAUTOMOBILES BRUNO CRETON ABCdissolvedAUTO RCactiveAUTOSTADIUMactiveBELLEVILLE AUTOdissolvedCAP NORD AUTOMOBILESdissolvedCAR'RCdissolvedCARROSSERIE ANNEAU DU RHINdissolvedCENTRE ALSACE AUTOMOBILESdissolvedEURL RCdissolvedFAST & RIDEdissolvedFAUBOURG SUDdissolvedFLAT & RIDEdissolvedFRANCE AUTOMOBILESactiveFRANCHE AUTOMOBILE BESANCONdissolvedGARAGE DU STADEdissolvedGARAGE GLOECKLERdissolvedGARAGE SIRUFO SAdissolved

+120 more

People with significant control

2 people
NameRoleFromSource
SCI HESS IMMOMembre du directoire—France registry
CENTRALE AUTOMOBILE STRASBOURGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100