DOSSIERS / ATHENA TDT
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Company dossier

ATHENA TDT

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-933167199 · 933167199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHENA TDT
fr_insee
933167199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-01
fr_insee
50 RUE du Disque, 75013 Paris
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIKIDO VIE ET HARMONIEactiveAKIKO EIZAKIactiveALMATHOdissolvedANNA BAKHLINAactiveANTHONY HUYNHdissolvedAntonio Claudio DOS SANTOS PEREIRAactiveAP HUYNHactiveASdissolvedASIAN FOOD RUNNINGactiveASS HUSSENOT LABETA GUAMGAMPactiveASS INTERNATIONALE CRITIQUES DE THEATREactiveASSOCIATION DES ETUDIANTS MAROCAINS DE FRANCEactiveBRIGITTE FREDRIKSENdissolvedCATHERINE UNGdissolvedCERCLE PROFANEactiveCESAR TIMOTHEE DI MEGLIOdissolvedCHAHROKH EGHBALIdissolvedCHANGJUN CAIdissolvedCOMITE POUR LA PRESERVATION DU PATRIMOINE AFRICAINactiveCOMPAGNIE TIERS THEATREactive

+109 more

People with significant control

1 people
NameRoleFromSource
DIEM HUOONG NguyenPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100