DOSSIERS / ATHENA GROUPE
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Company dossier

ATHENA GROUPE

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979819133 · 979819133 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATHENA GROUPE
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979819133
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active
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Simplified joint-stock company (SAS)
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2023-09-27
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323 CHE des Plaines, 06370 Mouans-Sartoux
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Julien BARBARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Julien BARBARA (officer) matches PEP Bara Julien — Member of the National Assembly of Cameroon, Cameroon. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100