DOSSIERS / ATHENA CONSULTING
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Company dossier

ATHENA CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-828981852 · 828981852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA CONSULTING
fr_insee
828981852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-15
fr_insee
1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABP AUDIT COMMISSAIRE AUX COMPTESdissolvedACEA SCdissolvedAMAL TIRactiveANNE-LISE BESOSTRIdissolvedAURELIE DELPHINE HEIDMANNdissolvedBERNARD THIEBAULTdissolvedCASTELNAU INVESTdissolvedCEDRIC RENAUD D'OOGHEdissolvedCHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolvedCOPROPRIETE 1 RUE GENERAL CASTELNAUactiveCT WELL FRANCEdissolvedDAVID JEAN JULIEN ROSELMACactiveDOMINIQUE BACHdissolvedEMILY OKOHactiveESKdissolvedFABRICE LIDYactiveFINANCIERE DE CASTELNAUdissolvedFINANCIERE DE CASTELNAU EURLdissolvedG.S.A.-K.H.M.dissolvedG.S.A.-M.D.C.dissolved

+48 more

People with significant control

1 people
NameRoleFromSource
FLORENCE MARCELLE TRINQUETAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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