DOSSIERS / ATHENA FRANCE
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Company dossier

ATHENA FRANCE

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877733923 · 877733923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA FRANCE
fr_insee
877733923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-01
fr_insee
3 RUE SAINT-GEORGES, 3-5, 75009 PARIS
fr_insee
77.35Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

40 COURCELLESdissolvedADJUTO SOFTWAREdissolvedALEXANDRALOG FRC01dissolvedALEXANDRALOG FRN08 SASdissolvedALLIANZ AFRICAdissolvedAMARIN FRANCEdissolvedAMISSOS S&E FRANCEdissolvedARISTA NETWORKS EURLdissolvedARTIVION FRANCE SASdissolvedASOS TRANSACTION SERVICES FRANCE SASdissolvedATTERISSAGE LEASINGdissolvedAVOLON AEROSPACE FRANCE 14dissolvedAVOLON AEROSPACE FRANCE 19dissolvedAVOLON AEROSPACE FRANCE 20activeAVOLON AEROSPACE FRANCE 21activeAVOLON AEROSPACE FRANCE 22activeAVOLON AEROSPACE FRANCE 7dissolvedAVOLON AEROSPACE FRANCE 8dissolvedBENEFIT COSMETICS SASdissolvedBLUESKY FRANCE 1dissolved

+99 more

People with significant control

1 people
NameRoleFromSource
ALINA GuralnikPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100