DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848663399 · 848663399 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA
fr_insee
848663399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
13 RUE Gustave Courbet, 78370 Plaisir
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LEBOISDirecteur—France registry
FARID ZITOUNIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100