DOSSIERS / ADAGIA CAPITAL EUROPE-ATHENA S.L.P
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Partnership dossier

ADAGIA CAPITAL EUROPE-ATHENA S.L.P

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-30
KYBE ID: FR-950964148 · 950964148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADAGIA CAPITAL EUROPE-ATHENA S.L.P
fr_insee
950964148
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-03-30
fr_insee
20 RUE Quentin-Bauchart, 75008 Paris
fr_insee
64.30Z
fr_insee
€1,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AC BIDCO 4activeADAGIA CAPITAL EUROPE-AGN 1 S.L.P.activeADAGIA CAPITAL EUROPE - GP COMMITMENT FUNDdissolvedADAGIA CAPITAL EUROPE GP II SASactiveADAGIA CAPITAL EUROPE - KERA 1 SLPdissolvedADAGIA CAPITAL EUROPE - KERA 2 SLPdissolvedADAGIA CAPITAL EUROPE - SC1 S.L.PdissolvedADAGIA CAPITAL EUROPE-SHARP 1 SLPdissolvedADAGIA CAPITAL EUROPE-SHARP 2 SLPdissolvedADAGIA CAPITAL EUROPE S.L.PdissolvedADAGIA CAPITAL EUROPE-TECHNOFLEX 1 S. L. P.activeADAGIA PARTNERSactiveADHECAPITALactiveADHEFIN SASdissolvedAFRICA 2005activeAIGISdissolvedALFREDO DE JES S 0.- TRANSNATIONAL ARBITRATION & LITIGATIONdissolvedALFREDO DE JESUS OJEDAdissolvedALIX ASSOCIESdissolvedALPES ENERGIESdissolved

+140 more

People with significant control

2 people
NameRoleFromSource
ADAGIA CAPITAL EUROPE GP SASDirigeant—France registry
ADAGIA PARTNERSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

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