DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843832445 · 843832445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA
fr_insee
843832445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-13
fr_insee
8 AV DES ECOLES, 06110 LE CANNET
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

36 total
ANTONELLO CHIGHINEdissolvedAXELLE MARYVONNE LUISETTIdissolvedAZUR PROBATIRdissolvedCOMPTOIR DE LA CAISSE ENREGISTREUSEdissolvedCONSTANZA LUCIANIdissolvedESTRELLAdissolvedFRANCOISE GOUBERTdissolvedGERALD REBAUDdissolvedGISELE LOUISdissolvedHELENE FIORINIactiveISABELLE EUGENIE BAZIdissolvedJEAN MARC TOUATIdissolvedJEAN PAUL VIVIANTdissolvedJEAN PIERRE TESSIERdissolvedJ MONTEFUSCHIdissolvedJULIE MARIE BURLOTactiveLEXILIEdissolvedLOJA PORTUGUES CABO VERDIANdissolvedLUCIEN CONTRERASdissolvedMAGIC MISSILEdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE LAUGIERDirecteur—France registry
ALAIN PEYSSONDirigeant—France registry
ALEXIS SARIOGLOUDirigeant—France registry
CHRISTOPHE DELEUSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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