DOSSIERS / ATHENA IMMO 2
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Company dossier

ATHENA IMMO 2

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824395008 · 824395008 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ATHENA IMMO 2
fr_insee
824395008
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-19
fr_insee
6 RUE DE L'INDUSTRIE, 67118 GEISPOLSHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE WEBERDirecteur—France registry
ATHENA HOLDINGMembre du directoire—France registry
JOHN HEINRICHMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHENA IMMO 1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOHN HEINRICH (officer) matches PEP John Heinrich — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100