DOSSIERS / ATHINA
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Company dossier

ATHINA

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892123282 · 892123282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHINA
fr_insee
892123282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-17
fr_insee
35 RUE ALFRED BRINON, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFKADISdissolvedAGENCE IMMOBILIERE DU BRINONdissolvedAGESCAactiveA&M CONSULTINGdissolvedA.N FINANCES 770activeASS ENS FORMAT TRAVAILLEURS ET FAMILLESactiveASS RHONE-ALPES FORMA INDUS ART GRAPHIQactiveBETCactiveBG CONSTRUCTIONdissolvedBINA 770dissolvedBUREAU ECOLOGIEdissolvedCONSEIL GESTION MANAGEMENT ET INDUSTRIEactiveCORPORATE LOUBAVITCHactiveDAAT 770dissolvedDELTA NETdissolvedDIDEROT FORMATIONdissolvedDUVAL CORPORATEdissolvedECO-HABITAT.ENRdissolvedENOLYSdissolvedETUDES DE MATERIEL INDUSTRIELactive

+30 more

People with significant control

2 people
NameRoleFromSource
Alpha-ConsultDirigeant—France registry
FRANCK BENHAMMOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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