KYBE — See who's really behind any company

Company dossier

ATHENA IMMO

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894465772 · 894465772 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameATHENA IMMO

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Registration894465772

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-23

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Registered address43 RTE DE CAEN, 14740 ROTS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AT IMMOdissolved AT PAIEdissolved CLIMAT ELEC 14dissolved ELENATHdissolved GRC IMMOBILIERdissolved MDB ATdissolved NATHELdissolved SCI ANAE IMMOdissolved SCI ROTSMESNILdissolved THELNAdissolved

People with significant control

4 people

Name	Role	From	Source
ANTHONY GERARD ERIC THIEBOT	Directeur	—	France registry
AURELIA CLAUDETTE MARGUERITE GUEDJ	Membre du directoire	—	France registry
ELENA JUSTINE AURELIA THIEBOT	Membre du directoire	—	France registry
NATHAN FLORENT ANTHONY THIEBOT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AT IMMO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100