DOSSIERS / ATHENA DARCY
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Company dossier

ATHENA DARCY

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-919914747 · 919914747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHENA DARCY
fr_insee
919914747
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-20
fr_insee
6 PL DE L'HOMME DE FER, 67000 STRASBOURG
fr_insee
55.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABNOUN IMMOdissolvedAIRIUM-CONSEILdissolvedALAIN MARC BRAEMdissolvedALAIN TURCEYdissolvedALBERT BAUERdissolvedALEXIA MISCHLERdissolvedALPHA SPactiveALTER EGOdissolvedAMILINEactiveANDRE PFALZGRAFactiveANYSSA AWA DIARRAactiveBHM MANAGEMENTdissolvedB&MactiveCABINET DENTAIRE DES DOCTEURS WENDLING, MISCHLER ET ASSOCIESactiveCATHERINE LIXONdissolvedCLAUDE STEIMERactiveCONSEILS & SERVICES ALPHAactiveEVELYNE WEBERdissolvedEXPERTISE ET STRATEGIE ALSACEactiveFRANCE HOLDINGdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
Marion THOMASDirigeant—France registry
HESTIA HOTEL GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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