DOSSIERS / ATHENA PARIS
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Company dossier

ATHENA PARIS

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851498303 · 851498303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA PARIS
fr_insee
851498303
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-11
fr_insee
27 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
41.10D
fr_insee
€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

5PM STUDIOdissolvedAEC GENERAL PARTNERSdissolvedAEC LIMITED PARTNERSactiveAEC PARTNERSdissolvedAERO CAPITALactiveA.L.P.dissolvedALP SPORTactiveAPTITUDES RECRUTEMENTactiveARREDAFRANCEactiveASSURANCE VIE ONLINEdissolvedBIENS IMMOBILIERS PILARdissolvedCALAW INTERNATIONALdissolvedCLAUDE OTTdissolvedDESIGN ADactiveE CAPITALdissolvedE.CAPITAL.COMdissolvedE CAPITAL FINANCEdissolvedE.CAPITAL.FRdissolvedE CAPITAL FRANCEdissolvedE CAPITAL INVESTISSEMENTSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ROLAND Ben GuiguiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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