DOSSIERS / ATHENA
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Company dossier

ATHENA

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917993495 · 917993495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA
fr_insee
917993495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-01
fr_insee
110 RUE CHARLES NUNGESSER, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€610,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2CactiveAB INVESTactiveAI SPORTSdissolvedAPHRODITEdissolvedATISactiveCALYPSOdissolvedCYCLOPEdissolvedDEMETERactiveENEIDEactiveEOLEactiveEPOPEE EVENT SASdissolvedEPOPEE GESTIONdissolvedEPOPEE HOTELS GPactiveEPOPEE HOTELS I S.L.PactiveEPOPEE IMMO RENDEMENT IdissolvedEPOPEE INFRA CLIMAT I S.L.P.activeEPOPEE INFRA GPactiveEPOPEE MANAGEMENTactiveEPOPEE PARTENAIRESdissolvedEQUINOXEactive

+32 more

People with significant control

3 people
NameRoleFromSource
CYCLOPEMembre du directoire—France registry
EPOPEE IMMO RENDEMENT IMembre du directoire—France registry
RONAN LE MOALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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