DOSSIERS / ATHENA IC
← SearchExport PDF
Company dossier

ATHENA IC

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-902026855 · 902026855 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATHENA IC
fr_insee
902026855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-03
fr_insee
10 RUE DE LA GRANGE, 35510 CESSON-SEVIGNE
fr_insee
82.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LEFEVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LEFEVRE (officer) matches PEP Laurent Lefevre — Q66499618. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100