DOSSIERS / ATHENA LOZANNE
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Partnership dossier

ATHENA LOZANNE

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-26
KYBE ID: FR-844120865 · 844120865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ATHENA LOZANNE
fr_insee
844120865
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-26
fr_insee
2021-06-28
fr_insee
18 PL DE LA MADELEINE, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION EXPERT & PARTNERSdissolvedBDS EXPORT SARLdissolvedCINEMA TELEVISION 98dissolvedCOMPAGNIE DE PARTICIPATIONS-CAMBONdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedCOMPAGNIE FONCIERE DE FRANCEdissolvedCOMPAGNIE REMBRANDT INVESTISSEMENTdissolvedDAFFODIL INTERNATIONALdissolvedEASTER MDBdissolvedEXPERT & FINANCE INVESTMENT MANAGERSdissolvedFONCIER MEDIATIONdissolvedGELSAMINAdissolvedIMMOBILIERE DE LA PL MADELEINEdissolvedINTHREATdissolvedIOD INTERNATIOL OPTIC DIFFUSIOdissolvedIX COMdissolvedLA PETITE FAYE S AdissolvedMATSdissolvedOUTSIDERdissolvedRADER SAdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
Athena Investments SarlMembre du directoire—France registry
MDB HOLDING SASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off