DOSSIERS / ATHENA CONCEPT MOTORS
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Company dossier

ATHENA CONCEPT MOTORS

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887629806 · 887629806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA CONCEPT MOTORS
fr_insee
887629806
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-28
fr_insee
10 RUE DE PENTHIEVRE, CHEZ KOAH, 75008 PARIS
fr_insee
45.11Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AAB DRIVERSdissolvedABIGAIL CLAUDETTE GISELE HAVARTactiveABP APPSdissolvedADAMSBTPdissolvedAGHILAS KESSAIdissolvedALDRIN CONSULTINGdissolvedAMLdissolvedAM RdissolvedARIS SERVICEdissolvedAR NETTOYAGEdissolvedARPINA STUDIOdissolvedARTEMIS LUXURY REAL ESTATEdissolvedASALAS SERVICESdissolvedA.Y LANGUAGE TRAININGdissolvedBAIES ET VERANDAS DE PARISdissolvedB.A.K NETTOYAGEdissolvedBALY SERVICESdissolvedB AND T MAISONdissolvedBAT EXPRESSactiveBATIDECOdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
LAURENT GERARD MICHEL LethuillierPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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