DOSSIERS / GROUPE ATHENA SECURITE PRIVEE
← SearchExport PDF
Company dossier

GROUPE ATHENA SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-945311942 · 945311942 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
GROUPE ATHENA SECURITE PRIVEE
fr_insee
945311942
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-10
fr_insee
71-73 CRS ALBERT THOMAS, 69003 Lyon 3e Arrondissement
fr_insee
80.20Z
fr_insee
€10,000
fr_insee

People with significant control

1 people
NameRoleFromSource
michael ANKRIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ATLAS SECURITE PRIVEE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100